The opportunity : Financial Crime Operations Specialist Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Specialist supports the review and systematic investigation of Anti-Money Laundering (AML) alerts
Benefits: 401(k) 401(k) matching Dental insurance Opportunity for advancement Paid time off Training & development Vision insurance Restoration Crew Lead SERVPRO of Lake Geneva Pay Range: $18-$21/hour DOE Schedule: Monday-Friday, 8:00 AM - 4:30 PM, plus
Benefits: 401(k) 401(k) matching Dental insurance Opportunity for advancement Paid time off Training & development Vision insurance Restoration Crew Lead SERVPRO of Lake Geneva Pay Range: $18-$21/hour DOE Schedule: Monday-Friday, 8:00 AM - 4:30 PM, plus
Introduction Established in 1951, IOM is a Related Organization of the United Nations, and as the leading UN agency in the field of migration, works closely with governmental, intergovernmental and non-governmental partners. IOM is dedicated to
At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving
Associate Specialist, Strategic Insights and Intelligence - GL C - Defined Duration until December 2028 The Associate Specialist, Strategic Insights & Intelligence, supports the OIG’s analytical agenda by producing high quality data analyses, dashboards, and intelligence
Job description Based in Geneva and reporting to the Head of Group Compliance Assurance, you will assess (i) the design and operating effectiveness of relevant controls; (ii) compliance with applicable laws and regulations and adherence to our
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 documentation
Employment Type: Permanent Contract Duration: Why you will love working here At IATA, we represent over 350 airlines worldwide, striving to makeaviation safer, smarter, more sustainable, and inclusive. • Our Values are not just words on a
Job description Salaire: 100.00 - 140.000 CHF As part of a dedicated project team, the selected individual will directly support the Front Office (Relationship Managers and Officers) with the preparation of Periodic Reviews in a renowned Geneva-based private bank. The individual will work closely with market representatives as a Know Your Customer Subject Matter Expert (‘KYC SME’) to (i) identify gaps in existing Source of Wealth narratives (‘SoW’), including corroboration documents and (ii) make improvement proposals and recommendations in line with the bank’s AML policies and risk acceptance. Additionally, the appointed individual will work closely with control functions (Compliance, Financial Crime Compliance) to ensure alignment and a correct implementation of procedure(s) in Periodic Reviews questionnaires. In this role the individual will: • Analyze client documentation gathered by Relationship Managers and support the completion of Periodic Reviews at required quality standards and on a timely basis • Perform research via internal and external sources, gather and analyze documentation in accordance with local regulatory requirements • Provide recommendations as a KYC expert. The individual will be sharing best practices to drive improvements in quality and consistency against standards and frameworks • Be able to quickly adopt and advise on internal and global frameworks (CDD Global Standards; Financial Crime Compliance standards) • Recommending further due diligence where required. Ensuring a conclusion is reached effectively with regards to risk for each case • Be able to communicate effectively and work hand-in-hand with Front Office (Relationships Managers and Officers) and control functions in a proactive and collaborative manner Requirements Key skills required: • Strong knowledge of regulatory compliance, KYC/AML, periodic reviews and other controls within the banking and financial services industry • Can-do and problem-solving attitude • At ease under pressure and demonstrating good resilience • Strong teamwork initiative • Good research and communication skills • Capacity to use efficiently usual software suit (Excel, Word, Outlook, etc.) • Fluent in English and French both written and spoken • Good knowledge of Greek and Arabic is a plus but not required...