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Consultant - AML/KYC Compliance - Legal Services (Geneva)

EYGeneva, Switzerland

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...Mehr anzeigen

 • Gesponsert

Junior Business Analyst - Client Platform Advisory (80-100%)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigen

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Data Analyst | Mission 12 mois

ValjobPlan-les-Ouates, Switzerland

Dans le cadre du renforcement de ses équipes, un acteur industriel de renom en Suisse recherche un(e) Data Analyst pour intégrer son service Méthodes & Support Maintenance dans le cadre d’une missi...Mehr anzeigen

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Commodities Trading Analyst

Anson McCadeGeneva, Switzerland

The firm has a strong track record in systematic investing and is now building out its commodities business across both quantitative and fundamental strategies.Sitting within a collaborative, high-...Mehr anzeigen

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Senior Compliance Officer NEW – Rôle Généraliste AML /KYC – Banque Privée à Genève

ESA PartnersGenève, Switzerland

Doté(e) dune solide expérience dau minimum 7 à 8.Votre posture proactive, votre sens de la communication et votre diplomatie font de vous un partenaire apprécié des équipes métiers.Rigueur, esprit ...Mehr anzeigen

KYC AML Compliance – Geneva

Taleo ConsultingGeneva

We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams.Taleo’s success depends on ...Mehr anzeigen

KYC/AML Periodic Review Consultant

Taleo ConsultingGeneva

Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).Determin...Mehr anzeigen

Private Assets Investment Analyst

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigen

 • Gesponsert

Senior Business Analyst – Compliance Testing & UAT (12 month contract)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigen

 • Gesponsert

Business Analyst

KEYTEOGeneva, Switzerland

Pour un de nos clients, nous recherchons un Business analyst possédant une expérience marquée dans des projets d'intégration.A ce poste, vous jouerez un rôle central entre le responsable d'équipe, ...Mehr anzeigen

Consultant - AML/KYC Compliance - Legal Services (Geneva)

EYGrand-Lancy / Geneva, CH

Legal & Financial Services, Regulatory & Compliance Practice.We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues.Interesting topi...Mehr anzeigen

Business Application Support Specialist – Finance (80-100%)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigen

 • Gesponsert

Business Risk Manager (80-100%)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigen

 • Gesponsert

Privacy Analyst

C222 Alcon Management SA CompanyGeneva, Switzerland

At Alcon, we are driven by the meaningful work we do to help people see brilliantly.We innovate boldly, champion progress, and act with speed as the global leader in eye care.Here, you’ll be recogn...Mehr anzeigen

Business Analyst

Taleo ConsultingGeneva

Do you want to start an ambitious and challenging career?.Would you like to work in an exciting and fun environment?.Do you thrive in work environments that push you to be your best?.Taleo Consulti...Mehr anzeigen

Business Analyst SAP SD et TM

LHHGeneva, Switzerland

Nous recrutons un ou une Business Analyst SAP SD et TM pour renforcer le département IT de notre client situé à Genève, Si vous êtes prêt ou prête à relever un nouveau défi, cette offre est pour vo...Mehr anzeigen

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Equity Analyst/ Fixed Income Analyst

eFinancialCareers Sourcing ServicesGeneva, Switzerland

A well established wealth manager with over 2B CHF in asset under management is looking for an Equity Analyst and/or Fixed Income Analyst who is looking, over time, to transition into a multi-asset...Mehr anzeigen

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Data Analyst

Business & DecisionGeneva

Business et Decision, an Orange Business Services affiliate since 2018, is looking for a Data Analyst to reinforce our Team.You are being proactive in meeting and managing customer needs and expect...Mehr anzeigen

Performance Analyst

PictetGeneva,Switzerland

Operations provide secure and efficient processing of Pictet’s banking transactions and investment funds.Our teams ensure all activities follow regulations and manage risks.By developing and mainta...Mehr anzeigen

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Consultant - AML/KYC Compliance - Legal Services (Geneva)

Consultant - AML/KYC Compliance - Legal Services (Geneva)

EYGeneva, Switzerland
Vor 30+ Tagen
Stellenbeschreibung
At EY, we're all in to shape your future with confidence.

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

The opportunity

Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.

Embark on your next journey and join our unique Legal & Financial Services practice in Geneva to help our client solve exciting problems on a daily basis! This opportunity is for a 6 to 8-month fixed-term contract, with the possibility of extension.

Your key responsibilities
  • Exciting project work at the interface between business, law and technology
  • Processing of complex legal and compliance issues for national and international customers in the field of financial services
  • Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
  • Direct interaction with clients
Skills and attributes for success
  • A master's degree in law or similar qualification; admission to the bar and/or further education such as dissertation/LL.M. is a plus
  • 2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry
  • Knowledge of EUNINT and/or MENA markets specifies from a KYC/KYT perspective
  • Experienced in due diligence activities (screening and researches)
  • AML certifications (i.e.: ACAMS or Vision Compliance or similar)
  • Experienced in due diligence activities (screening and researches)
  • Experienced in roles involving client-facing activities (i.e.: meetings)
  • Skilled IT user with a capacity to adapt to new or complex tools and use efficiently all usual software suit (Excel, Word, Access, Outlook, etc.)
  • Excellent communication skills with a can-do and problem-solving attitude
  • At ease under pressure and demonstrating good resilience
  • Strong teamwork initiative and ability to work professionally with all levels of staff and management
  • An excellent level of English; French, Arabic, Greek or Hebrew language is considered as a plus