23.04.24 | Vollzeit | Genève | Lombard OdierThe status quo, are imaginative and have the ability to offer a fresh perspective. The Senior CLM Onboarding Officer role is part of the 1st line of defence (1LOD) within the Client Lifecycle Management department, reporting to the Private Banking COO Office. Our mission is to provide our Clients
Später ansehen21.04.24 | Vollzeit | Genève | Lombard OdierThe status quo, are imaginative and have the ability to offer a fresh perspective. The Senior CLM Onboarding Officer role is part of the 1st line of defence (1LOD) within the Client Lifecycle Management department, reporting to the Private Banking COO Office. Our mission is to provide our Clients
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
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