A private bank in Geneva. Create, review and maintain client central files (individuals, companies, trusts, foundations) Ensure completeness, accuracy and proper archiving of KYC / KYT documentation Perform periodic and event-driven KYC reviews Verify onboarding documentation in accordance
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
Hair & Skin New is seeking a meticulous Documentation Specialist based in Bern, Switzerland. The role involves outlining a long-term storage strategy, ensuring documentation consistency, and training employees on best practices. Candidates must possess physical strength
Work ScheduleStandard (Mon-Fri) Environmental ConditionsOffice Job Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every
Overview As Pharmaceutical Operations Manager in the Manufacturing Science and Technology department (MSAT), you will contribute to the MSAT team at the Basel site and report to the Head of MSAT. In this role, you will
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your
Keeping clinical trials audit-ready through expert TMF oversight and operational excellence. R&D Partners is seeking a Clinical Operations and TMF Specialist to support Trial Master File (TMF) operations for clinical trials. This role ensures compliance with ICH-GCP