20 beste Stellen als compliance officer in flughafen genf ge – aktuell auf Personalsuche

Flying Client Service Officer – EAM Geneva
SYZ GROUP —Genf, GE
2 Std.
Assistant Departmental Safety Officer (EN-RMS-2026-147-GRAE)
CERN —Genf, GE
- CHF 5’266 - CHF 5’793 pro Monat
- 100%
- Microsoft Excel
- Doktorat
- Englisch
- Ausbildung am Arbeitsplatz
Direkt bewerben
10 Tage
Junior Accounting and Administration Officer
Our Common Home —Genf, GE
- Homeoffice
- Microsoft Excel
- Englisch
- Rechnungswesen
Middle Officer Hedge Funds (6 months - Fixed Term Contract)
PICTET —Genf, GE
- Microsoft Excel
- Schreibfähigkeiten
- Englisch
12 Tage
Precious Metals Trade Finance Officer
Trafigura —Genf, GE
- 100%
- Englisch
- Analysefähigkeit
Risk & Compliance Analytics Engineer
PICTET —Genf, GE
- Oracle
- Englisch
- Master
WM Business Monitoring Officer (EAM controls)
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Senior Programme Lead (GEF and GCF)
International Union for Conservation of Nature —Gland, VD
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
1 Tag
International Market Research Consultant on Non-Traditional Flours in the Caribbean
United Nations —Genf, GE
- Schreibfähigkeiten
- Analysefähigkeit
- Bachelor
Funds Execution Officer
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Graduate Programme - Operations office team
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Excel
- Englisch
- Microsoft Office
International Market Research Consultant on Non-Traditional Flours in the Caribbean
International Trade Centre (ITC) —Genf, GE
- Schreibfähigkeiten
- Analysefähigkeit
- Bachelor
Stock exchange / Settlement Officer
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Microsoft Office
Data Governance Consultant – From Strategy to Execution
Orange Business —Meyrin, GE
- Hybrides Arbeiten
- Englisch
- Master
- Analysefähigkeit
Head of IT - Geneva
OM Pharma Ltd. —Genf, GE
- Management-Erfahrung
- Englisch
- Master
CITES Intern - Legal Unit (2 positions)
United Nations —Genf, GE
- Spanisch
- Doktorat
- Schreibfähigkeiten
1 Tag
Head of Global Real Estate
World Economic Forum LLC —Genf, GE
- 100%
- Verhandlungsgeschick
1 Tag
Operation Specialist
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Master
Head of Banking Solutions
Swissquote —Gland, VD
- 100%
- Oracle
- Management-Erfahrung
- Master
Direkt bewerben
VP, Enterprise Products & Solutions EMEA
Blockstream —Genf, GE
- 100%
- Vertrieb
- Englisch
- Master
- Homeoffice-Möglichkeit
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in flughafen genf ge erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

compliance officer jobs near flughafen genf ge

Jobs als Legal Intern in Genf, GE

Jobs als Leadership Development Program in Basel, Bs

Jobs als Assay Development in Basel, Bs

Jobs als Product Development Engineer in Lausanne, Vd

Jobs als Leadership Development Program in Bassersdorf, Zh

Jobs als Learning Development in Luzern, Lu

Jobs als Chief People & Culture Officer in Zürich, Zh

Jobs als Administrative Officer in Genf, Ge

Jobs als Gestion Administrative in Lausanne, Vd

Jobs als Administrative Officer in Genève, Ge

Jobs als J Stocker Ag, Neuenhof in Oberhofen Bei Etzgen, Ag

Jobs als J Stocker Ag, Neuenhof in Veltheim Ag, Ag

Jobs als Stocker Ziwalig in Dübendorf, Zh

Jobs als Internship Business Development in Zürich, Zh

Jobs als Business Analyst in Port Valais, Vs

Jobs als English Speaking Business in Zürich, Zh

Jobs als Safety Officer in Wallisellen, Zh

Jobs als Public Policy Officer in Genf, Ge

Jobs als Trade Compliance Officer in Genève, Ge

Jobs als Information Security Officer in Geneva, Ge

Flying Client Service Officer – EAM Geneva

SYZ GROUP
Genf, GE

Jetzt bewerben

Details zur Stelle

vor 2 Stunden

Qualifikationen

Anwaltsassistenz

Vollständige Stellenbeschreibung

Within the SIM (External Asset Managers) team, this dual-focus role combines the documentary rigour of due diligence / compliance with front-office operational execution serving External Asset Managers (EAMs) and their underlying clients.

The role holder primarily ensures the preparation and verification of the documentary compliance of account openings, together with the follow-up of the periodic KYC review cycle for the EAM perimeter and handles the processing of orders and payments on behalf of the Desk.

This position offers an ideal bridge for a junior Compliance Officer / Due Diligence Officer wishing to move into a Front role.

The role holder interacts, as needed, with each Relationship Manager of the Desk.

The role holder is under the responsibility of the Chief of Staff SIM.

Responsabilités principales

Account opening & KYC documentary compliance

Prepare and verify the documentary compliance of account openings for new EAM clients — private accounts, companies, operational companies as well as complex structures such as trusts and foundations — in collaboration with the External Asset Managers and the Desk, as well as for account changes to existing clients
Create and maintain client records within the relevant internal database and document management system, ensuring the completeness and formal consistency of files
Verify the completeness and formal consistency of files, identify documentary points of attention and follow them through to resolution
Report documentary deficiencies to the relevant Relationship Manager and ensure timely remediation
Ensure the follow-up and update of periodic reviews (PEP, Low Risk and High Risk reviews), under the responsibility of the Chief of Staff SIM
Ensure rigorous monitoring and upkeep of client documentation throughout the relationship, in line with internal and external regulations (AML, FINMA, FATCA)
Support the Desk in client documentation update exercises (remediation campaigns, recertifications, documentary compliance updates)

Order & payment processing (Front)

Process payments and transfers in an accurate and timely manner, ensuring that call-backs are carried out systematically, and provide support for other types of transactions as required
Execute and monitor clients’ instructions and investment orders across asset classes (equities, bonds, funds, hedge funds and private equity), as well as Cash and FX transactions, in line with internal procedures and authority limits
Manage fiduciary deposit and loan placements and renewals, and provide support on other transaction types as required
Answer incoming calls and ensure that prompt action is always taken

Service & cross-functional support

Assist the desk in the day-to-day client servicing and the handling of administrative and operational requests
Interact, as needed, with each Relationship Manager of the Desk to cover the full perimeter and ensure continuity of service
Maintain and update client instructions, details and preferences
Build a close relationship with the main internal partners (Central File, Middle Office, Risk & Control functions, etc.) to ensure operational efficiency
Prepare reports at the request of the clients, the line manager or other authorized persons

Risk & compliance

Understand Syz’s risk management framework and become familiar with risk responsibilities within the team
Ensure continuous adherence to legal guidelines, internal regulations & policies, as well as regulatory compliance requirements
Maintain appropriate knowledge to remain fully qualified for the role and complete all mandatory training required to gain and maintain the required level of competency

Profil

Education: Education in banking and/or finance; a paralegal, legal or compliance background is an asset

Professional experience required: 3 to 4 years of experience in private banking, ideally in a Compliance / Due Diligence function (junior Compliance Officer) with a clear ambition to move into a Front role.

Solid command of KYC, onboarding, file and form controls (CDB 20) and administrative documentation; initial exposure to cash management, transaction processing and investment products is an asset.

Jetzt bewerben

Erweiterte Suche

compliance officer Jobs in flughafen genf ge

Flying Client Service Officer – EAM Geneva

Assistant Departmental Safety Officer (EN-RMS-2026-147-GRAE)

Junior Accounting and Administration Officer

Middle Officer Hedge Funds (6 months - Fixed Term Contract)

Precious Metals Trade Finance Officer

Risk & Compliance Analytics Engineer

WM Business Monitoring Officer (EAM controls)

Senior Programme Lead (GEF and GCF)

International Market Research Consultant on Non-Traditional Flours in the Caribbean

Funds Execution Officer

Graduate Programme - Operations office team

International Market Research Consultant on Non-Traditional Flours in the Caribbean

Stock exchange / Settlement Officer

Data Governance Consultant – From Strategy to Execution

Head of IT - Geneva

CITES Intern - Legal Unit (2 positions)

Head of Global Real Estate

Operation Specialist

Head of Banking Solutions

VP, Enterprise Products & Solutions EMEA

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in flughafen genf ge erhalten

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt