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Auditor internal • lancy

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Compliance Officer EAM

ur capitalGeneva, GE, CH

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 servicin... Mehr anzeigen

Group Internal Auditor - Geneva, Switzerland

meraki talentGeneva, Switzerland

Meraki Talent are seeking a motivated and detail-oriented Group Internal Auditor to join an international organisation based in Geneva.This is an excellent opportunity for an audit professional to ... Mehr anzeigen

 • Neu!

Night Auditor H/F

beau rivage geneveGeneva, Switzerland
Quick Apply

Un palace d'exception, une expérience client réinventée, un talent prêt à illuminer nos nuits.Dans l'un des plus prestigieux palaces de Genève, où chaque détail compte et où l'excellence du service... Mehr anzeigen

IT Project Manager

taleo consultingGeneva

We are seeking a dynamic and experienced IT Project Manager to join our team.The successful candidate will be responsible for managing and delivering projects across two key areas:.Development Proj... 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 Auditor in Industries - Geneva

eyLancy, 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

Assistant Trust Relationship Manager 100% (m / f)

michael pageGeneva, CH

Supporting Senior Relationship Managers in administering a portfolio of clients and maintaining relationships with clients and third parties;.Maintaining statutory records for trusts and companies,... Mehr anzeigen

Consolidation Manager

lhhGeneva, Switzerland

For one of our clients - an international company based in Geneva (airport) - we are looking for a Consolidation & Reporting Manager to strengthen its Finance team.In this strategic role, you will ... 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

Auditor(-in) und Bertarer(-in) für lebensmittelhygiene

ecobionCarouge, Schweiz

Ecobion - ein Mitglied der Sonic Suisse Gruppe.Ecobion AG ist ein Schweizer Unternehmen, das in den Bereichen Beratung, Coaching und Hygiene mit Analysen im Lebensmittel- und Umweltsektor tätig is... Mehr anzeigen

Assistant Trust Relationship Manager 100% (m / f)

michael page suisseGeneva, Genève, CH

Our client is a well established trust & fiduciary company in Switzerland and other international financial places.Supporting Senior Relationship Managers in administering a portfolio of client... Mehr anzeigen

Senior Internal Auditor H/F

sigmaCanton de Genève

Notre client est un groupe international, présent dans de nombreux pays à travers le monde et évoluant dans un environnement dynamique.Nous recherchons un(e) Auditeur/trice Interne Senior afin de r... Mehr anzeigen

Chief of Staff - Wealth Planning (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

LEAD AUDITOR 50001 - FREELANCE - SWITZERLAND

bureau veritas groupGINEVRA, Geneva, CH

LEAD AUDITOR ISO 50001 – FREELANCE.Switzerland (with flexible operational base).Freelance / Independent Consultant.Italian, French and/or German (at least one language).Frequent travel to Switzerla... Mehr anzeigen

Bilingual (French and English) HR Generalist

michael pageGeneva, CH

Nyon office (onboarding to offboarding).Act as the main HR point of contact for employees and managers in Nyon.Ensure compliance with Swiss labor law and internal HR policies.Maintain accurate HR d... Mehr anzeigen

Assistant 2/Senior - Assurance – Controls Assurance

deloitteGeneva

Finding the talent that makes Deloitte unique.The vision of our Assurance practice is to be the strategic partner to Finance leaders by leveraging our deep expertise in accounting and controls to b... Mehr anzeigen

Senior Manager – Financial Services - 80 - 100%

kpmgGenève, Region Westschweiz, Switzerland

Lead financial and regulatory audits under international or Swiss accounting standards (CO, US GAAP, IFRS or RVB-FINMA) directly at our clients' premises.Audit the companies' compliance wit... Mehr anzeigen

 • Neu!

Legal Counsel

randstadGeneve

Support the General Counsel in providing legal advice and support across the Group, covering both internal corporate and operational matters and external client-related matters.Advise on legal matt... Mehr anzeigen

Legal Counsel

randstadGeneve, Genève

Support the General Counsel in providing legal advice and support across the Group, covering both internal corporate and operational matters and external client-related matters.Advise on legal matt... Mehr anzeigen

 • Gesponsert

Chief Medical Director – Sovereign Protocol & Royal Household Focus

medical staff talentGenève, GE, ch

Chief Medical Director for an Elite Royal Household in Abu Dhabi.Western-trained, ultimate discretion, £390k+ tax-free.A medical assignment of profound distinction has emerged within a prominent Ro... Mehr anzeigen

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Compliance Officer EAM

Compliance Officer EAM

ur capitalGeneva, GE, CH
Vor 30+ Tagen
Stellenbeschreibung

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 for private clients, corporate entities, trusts, foundations, and other complex structures
  • Ensure completeness, consistency, and regulatory compliance of onboarding and account maintenance files
  • Maintain and update client records within internal systems and document management platforms
  • Identify documentation gaps and coordinate remediation with relationship managers and external asset managers
  • Manage periodic KYC reviews, including low-risk, high-risk, and PEP reviews
  • Support client remediation projects, recertifications, and documentation update campaigns
  • Process payments, transfers, and cash transactions while ensuring proper controls and call-back procedures
  • Execute and monitor investment orders across multiple asset classes, including equities, bonds, funds, hedge funds, private equity, FX, and cash transactions
  • Support fiduciary deposit and loan placements, renewals, and other banking operations
  • Assist relationship managers with day-to-day client servicing and administrative requests
  • Maintain strong relationships with internal stakeholders including Middle Office, Central File, Risk, and Compliance teams
  • Prepare client and management reports as required
  • Ensure adherence to AML, FINMA, FATCA, and internal compliance requirements

Requirements

  • 3–4 years of experience in private banking, ideally within Compliance, Due Diligence, KYC, or Client Onboarding functions
  • Strong knowledge of KYC, AML requirements, onboarding processes, and client file reviews (including CDB 20 standards)
  • Experience reviewing documentation for private clients, companies, trusts, foundations, and other complex structures
  • Understanding of private banking operations, payment processing, and cash management activities
  • Exposure to investment products and transaction execution is considered an advantage
  • Education in Banking, Finance, Compliance, Legal Studies, or a related field
  • Strong attention to detail and ability to manage documentation with accuracy and rigor
  • Excellent organizational and communication skills
  • Client-focused mindset with the ambition to transition into a more front-office-oriented role
  • Ability to work effectively with multiple stakeholders in a fast-paced private banking environment
  • Strong sense of responsibility, discretion, and regulatory awareness