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Quality assistant • meyrin

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AFC Quality Assurance Officer

AFC Quality Assurance Officer

Brodard Executive SearchGenève, Switzerland
For our client, a global bank with offices in Geneva and Zurich, we are looking for an.Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Buying Assistant

Buying Assistant

DeinDeal AGVernier, CH
Manage administrative tasks such as purchase orders, sample coordination, and data entry.Support the buying team with supplier communication, meeting organization, and tracking shipments.Assist in ...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
  • Gesponsert
Quality Officer

Quality Officer

WhatJobsLancy, Genf, Schweiz
Les APIs permettent de charger des scripts : géolocalisation, moteurs de recherche, traductions.Les régies publicitaires permettent de générer des revenus en commercialisant les espaces publicitair...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Assistant Technique

Assistant Technique

NAO energyPlan-les-Ouates, CH
Vos responsabilités principales : .Gestion des démarches électriques de l’entreprise sur Elektroform (AI, DRT, IAT, RSPM et tous autres documents légaux).Personne d...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
Quality Manager

Quality Manager

ProtectasGrand-Saconnex, GE, ch
Quick Apply
En tant que Quality Manager, vous serez responsable de l'exécution de politique Qualité de l'entreprise sur le secteur de l'aviation civile. Au sein de l'une de nos organisations comptant envi...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Quality Assurance Manager

Quality Assurance Manager

Cross SystemsGenève, Genève, Suisse
Energy, Luxury, Finance, Outdoor.Totally agnostic but radically innovative.On a daily basis, we are convinced that .This is why we put you in the best possible position and we offer you the means t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Quality Assurance Specialist 100%

Quality Assurance Specialist 100%

StragenPlan-les-Ouates, Geneva, Switzerland
The QA Specialist is responsible for the quality oversight for the API / IP supply and manufacturing of products for the customers under his responsibilities. Ensure qualification of corporate suppli...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Electronic Assistant

Electronic Assistant

LHHGeneva, Switzerland
LHH recrute un(e) Assistant(e) RM pour une banque privée à taille humaine à Genève.Vous assisterez un banquier dans la gestion quotidienne d'une clientèle internationale. En tant qu'Assistante RM, v...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
Assistant Portfolio Manager

Assistant Portfolio Manager

Comptoir Immobilier SA1204 Genève, CH
Gestion de l’agenda et des échéances du responsable de portefeuille ;.Rédaction de courriers et de procès-verbaux ;.Tenue des tableaux de répartition et d&r...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
  • Gesponsert
Assistant(e) achats

Assistant(e) achats

ALBEDISGenève, Genève, CH
Pour l'un de nos clients, basé à.Mission temporaire d'une durée de 6 à 12 mois.Gérer le suivi administratif des dossiers d'achats. Préparer les documents pour les appels d'offres et demandes de prix...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Software Quality Engineer

Software Quality Engineer

Enova ConsultingGeneva, Switzerland
Quick Apply
F / H) pour renforcer les équipes de l'un de nos.Maintenir le Système de Management Intégré (SMI) en conformité avec la norme ISO 9001 : 2015 (ISO 27001 : 2022 un plus). Soutenir la mise en œuvre des moye...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Quality Management & Quality Programs M / F

Quality Management & Quality Programs M / F

STMicroelectronicsGeneva, Switzerland
Contribute to the setup and deployment of Product and Functional safety strategy, methodologies, tools in AMS organization, and participate in ST corporate working groups.Support teams in product s...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Assistant de sécurité

Assistant de sécurité

Protectas CHVersoix, Geneva
Tu ne te vois pas dans la sécurité ? Nous si !.Rondes de sécurité.Accueil et contrôles d’accès.Gestion de l’ordre sur site.En tant qu'auxiliaire...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Physics Research Assistant

Physics Research Assistant

Bracco Suisse SAPlan-Les-Ouates, CH
Conduct experimental laboratory activities in medical ultrasound acoustics, including device testing, contrast agent characterization, acoustic modeling and image processing.Under the responsibilit...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Assistant / e RH

Assistant / e RH

Accès Personnel SACarouge GE, CH
Assurer l'accueil du département RH et accompagnement des salariés (intégration, informations générales).Suivi des dotations collaborateurs. Gestion administrative des intérimaires : dossiers, évalu...Mehr anzeigenZuletzt aktualisiert: vor 10 Stunden
Junior Quality Manager - VIE Contract

Junior Quality Manager - VIE Contract

SanofiVernier
Junior Quality Manager - VIE Contract.Move, the Sanofi VIE Program, is available to citizens of the European Economic Area (EU + Norway, Liechtenstein and Iceland) aged between 18 and 28.PLEASE NOT...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Legal Assistant 100 %

Legal Assistant 100 %

Michael PageGeneva, CH
Drafting and formatting legal documents, correspondence, and court submissions.Managing case files, evidence, and procedural deadlines. Assisting with the preparation of hearing bundles and court fi...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
Quality Test Engineer (Manual Testing)

Quality Test Engineer (Manual Testing)

DEKRA Arbeit Schweiz AGGenf, Genf, CH
Quick Apply
Manual Testing) to join our client’s team in.In this role, you’ll be responsible for ensuring the quality of software products through systematic manual testing. If you have a keen eye for detail, a...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
Quality System Engineer

Quality System Engineer

Teoxane SAGenève, CH
Acteur majeur indépendant de la médecine esthétique et de la dermocosmétique, les Laboratoires Teoxane se consacrent aux hommes et aux femmes qui souhaitent se sentir au mieux d'eux-mêmes tout au l...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
  • Gesponsert
Administrative Assistant

Administrative Assistant

RM IT Professional Resources AGGeneva, Switzerland
Secretary / Administrative Assistant Entry Para-Professional vacancy for a globally operating Zurich based company in the Energy sector. Document editing, proofing, formatting, and production.Data ent...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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AFC Quality Assurance Officer

AFC Quality Assurance Officer

Brodard Executive SearchGenève, Switzerland
Vor 30+ Tagen
Stellenbeschreibung

For our client, a global bank with offices in Geneva and Zurich, we are looking for an

AFC Quality Assurance Officer

Responsibilities :

  • Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List Screening, Transactions Filtering) following the global methodology and quality standards.
  • Evaluate the accuracy, completeness, and quality of cases related to KYC, TMI, NLS, and TF, using independent judgment, thorough research, and a review of supporting documents.
  • Analyze whether the case narratives address all relevant risk factors, comply with internal policies, and meet regulatory requirements, ensuring they are understandable for third parties such as auditors or regulators.
  • Document the results of QA assessments clearly, including work performed, findings, and workflow status updates, while maintaining records that are audit-ready.
  • Liaise with senior stakeholders from various teams (e.g., Business, AFC Policy) at local, regional, and global levels to discuss, validate, and confirm the factual accuracy of QA results.
  • Present AFC QA findings to stakeholders, highlighting key areas for improvement and tracking the implementation of corrective actions to address identified issues.
  • Monitor the closure of any remedial actions, ensuring that follow-up procedures are effectively managed and documented.
  • Prepare accurate and concise reports, management information (MI), and data analytics to provide insights that facilitate the continuous improvement of AFC controls and processes.
  • Collaborate with other control functions and maintain strong relationships with business lines to enhance the control environment and mitigate financial crime risks.
  • Support ad-hoc requests from team leads or management, contributing to special projects or urgent QA reviews as needed.

Profile :

  • 5+ years in Anti-Financial Crime within a large financial institution.
  • Experience with KYC, Transaction Monitoring, Name List Screening, or Transactions Filtering.
  • Knowledge of AML regulations and financial crime risks.
  • Strong analytical skills and attention to detail.
  • Effective communication and stakeholder management skills.
  • Ability to work independently under tight deadlines.
  • Good skills with Excel, Word, Powerpoint.
  • Knowledge and experience of working with AFC monitoring tools (LexisNexis, Worldcheck,Smaragd, HotScan, Fircosoft, etc.) and Case Management systems (e.g. Actimize).
  • CAMS certification is a plus.
  • Fluent in English and / or German, additional language will be a plus (e.g. French).
  • This is a fixed term contract (approx. 9 months).

    Location : Geneva or Zurich

    Only shortlisted candidates will be contacted, many thanks for your understanding.