Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm
Description de poste Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : CENTRAL FILE SPECIALIST Description du poste Revue formelle et économique des nouvelles relations de comptes Traitement des ouvertures
Missions : Vérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc.) Codification et mise à jour des données clients dans les systèmes internes Réalisation de revues KYC (complétude, cohérence,
Company Description We are the world’s largest independent energy and commodities trading company. Every day we use our expertise and logistical networks to distribute energy around the world, efficiently and responsibly. From 40 offices worldwide, we
Description du poste Missions : Vérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc.) Codification et mise à jour des données clients dans les systèmes internes Réalisation de revues
Description de poste For one of our clients, a leading private banking institution based in Geneva, we are looking for a: HEAD OF INVESTIGATIONS, TRANSACTION MONITORING & SANCTIONS Job description Lead the Investigations, Transaction Monitoring and
Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières. Intégration au sein du département Compliance de la banque ; Revues Périodiques (KYC/AML) : effectuer les revues de comptes
Sigma Suisse is partnering with a large international organisation operating in a highly regulated environment to recruit a Oracle Database Operations Lead. The Role You will join a global DBA team supporting a very large Oracle
Your responsibilities Sanctions & analyses de risque Effectuer les analyses de risques liées aux sanctions dans le cadre de lonboarding, du monitoring et des revues périodiques des clients Conduire des investigations approfondies sur les alertes issues
A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicing responsibilities. Responsibilities Prepare and review account opening
Job Description Analysing the account opening documentation (in compliance with CDB, AMLA, AMLO-FINMA, QI-FATCA, CRS); Ensuring the opening, updating and closing of client relationships in the core banking system ; Advising the Front Office ; Carrying out
Your responsibilities Doté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse , vous avez développé une expertise généraliste en compliance. Votre posture proactive, votre sens de la communication
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives
Description de poste Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : CENTRAL FILE OFFICER Description du poste Assurer le contrôle et la validation des dossiers dentrée en relation avant