20 beste Stellen als internal audit in genève, ge – aktuell auf Personalsuche

Document Specialist – Client Lifecycle Management (Middle East Team) (f/m/x)
Deutsche Bank —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Client Implementation Specialist (Private Banking)
Deutsche Bank —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Bachelor
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Hikma Pharmaceuticals PLC —Genf, GE
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- Englisch
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Graduate Internship Opportunity - Carbon Advisory
SCB —Nyon, VD
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
- Ausbildung am Arbeitsplatz
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Director of Technology
MSC Mediterranean Shipping Company S.A. —Genf, GE
- Management-Erfahrung
- Englisch
- Master
Senior Manager - Strategic Planning & Financial Analysis
PICTET —Genf, GE
- Management-Erfahrung
- Englisch
- Master
Business Risk Manager - Technology & Operations (80-100%)
Lombard Odier & Cie —Genf, GE
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Senior Finance Manager (12-months contract)
PICTET —Genf, GE
- Englisch
- Master
- Rechnungswesen
7 Tage
Process Validation Engineer (Additive Manufacturing)
Spineart —Plan-les-Ouates, GE
- 100%
- Hybrides Arbeiten
- Englisch
- Produktion
- Kommunikationsfähigkeit
Direkt bewerben
Regulatory & Financial Reporting Manager
Barclays —Genf, GE
- Englisch
- Rechnungswesen
Asset Manager
MSC Mediterranean Shipping Company S.A. —Genf, GE
- Englisch
- Microsoft Office
- Analysefähigkeit
Senior Finance Manager – Corporate & Project Finance
MSC Mediterranean Shipping Company S.A. —Genf, GE
- Englisch
- Master
- Projektmanagement
Terminal Investment Director
MSC Mediterranean Shipping Company S.A. —Genf, GE
- Englisch
Tax Specialist
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Spanisch
- Englisch
- Microsoft Office
Customer Success Manager - Core (Ads, Social, Marketing)
Sprinklr —Genf, GE
- 100%
- Management-Erfahrung
- PMP
- Bachelor
- Bezahlte Ferien
(Senior) Market Controller Alpine (m/w/d)
NielsenIQ —Genf, GE
- CHF 112’700 - CHF 170’500 pro Jahr
- 100%
- Hybrides Arbeiten
- Englisch
- Microsoft Office
- Master
Direkt bewerben
13 Std.
Network & Proxy Support Team Lead
EFG International —Genf, GE
- Bereitschaftsdienst
- Management-Erfahrung
- Englisch
- Scripting
Senior Tax Specialist (Direct & Indirect Taxes, Multi Jurisdiction)
Proton —Genf, GE
- Englisch
- Microsoft Office
- Analysefähigkeit
Direkt bewerben
Business Analyst - Temenos Triple'A Expert (F/M/X)
Amaris Consulting —Genf, GE
- Microsoft Excel
- Oracle
- Datenanalyse
6 Std.
MES Engineer
AG SOLUTION —Genf, GE
- 100%
- Homeoffice
- Englisch
- Java
- Datenbanken
- Ausbildung am Arbeitsplatz
14 Std.

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Document Specialist – Client Lifecycle Management (Middle East Team) (f/m/x)

Deutsche Bank -
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Arabisch
Datenanalyse
Englisch
Microsoft Office
Master
Analysefähigkeit
Bachelor
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Job Description:

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.

Client Lifecycle Management is a key first line of defense within a business line from a service and risk management perspective.

The role holder will work closely with the local Front Office team (Business Head, Team Heads, Relationship Managers (RM), Client Service Executives), Compliance, Legal, Anti Financial Crime (AFC) and Business Management Team. In addition, the role holder will work with the stakeholders (including CLM, Operations, Compliance and AFC) at the relevant PB locations, mainly Switzerland.

Responsibilities

Responsible for end to end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner.
Liaise effectively with client-facing teams; provide strategic guidance as needed around preparation of client documentation, account opening policies, processes and KYC/AML standards.
Conduct full due diligence with respect to new and existing relationships for the enforcement of controls associated with Know Your Client (KYC) governing documentation for various account types – individuals, legal entities and Anti Money Laundering (AML) regulatory requirements.
Conducting research on new and existing clients, obtaining information from public sources, screening natural persons/entity names against sanctions, adverse news and politically exposed person lists (PCR/Lexis Nexis).
Collect and verify/corroborate KYC/AML related documentation to perform required regulatory screening. Escalate due-diligence findings to Senior Management and Compliance/AFC where applicable.
Central point of contact for the Front Office and internal stakeholders (Documentation Unit, AFC/Compliance, Legal and Middle Office Operations) concerning client on-boarding queries and status updates until final client adoption/review
Preparation of comprehensive account opening pack for Business/Compliance/AFC sign offs.
Handle/oversight of account maintenance activities, – passport expiry, and documentation deferral tracking until resolution.
Support Business management Team in Regulatory Reporting
Remain current and thorough on operational processes, services and Firm’s systems/applications as applicable in DB Switzerland
Ensure adequate support is rendered during regulatory and internal audits.
Complete remediation/other projects as and when applicable within the stipulated deadlines.
Highlight any suspicious activity to Head of Business/Business Manager/Office Manager in a timely manner.

Skills

Education : Bachelor degree in economic or financial a must - Master degree a plus.
Experience : 3 to 10 years of experience in Client Onboarding / CLM position in an International Private Bank. E xperience working with Middle Eastern clients.
Language : Fluent English skills. Arabic language skills are an asset
MS Office Proficiency : Advanced skills in using Excel/PowerPoint/Word
Communication Skills : Excellent written and verbal communication skills for interacting with diverse stakeholders.
Interpersonal Skills : Ability to build relationships, work effectively in teams, and collaborate with others across different locations.
Problem-Solving Skills : Ability to identify and solve problems, often under pressure.
Time Management : Ability to prioritize tasks, manage time effectively, and meet deadlines.
Adaptability : Willingness to learn new skills and adjust to changing priorities and situations.
Analytical skills: Superior analytical skills (including data analysis) as well as being detail-oriented on both strategy and execution.

Well-being & Benefits

Emotionally and mentally balanced
We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
Physically thriving
We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.
Socially connected
We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self-confidence and well-being.
Financially secure
We support you to meet personal financial goals during your active career and for the future.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Jetzt bewerben

Erweiterte Suche

internal audit Jobs in genève, ge

Document Specialist – Client Lifecycle Management (Middle East Team) (f/m/x)

Client Implementation Specialist (Private Banking)

Sr. Manager, Quality & Responsible Person - Switzerland

Graduate Internship Opportunity - Carbon Advisory

Director of Technology

Senior Manager - Strategic Planning & Financial Analysis

Business Risk Manager - Technology & Operations (80-100%)

Senior Finance Manager (12-months contract)

Process Validation Engineer (Additive Manufacturing)

Regulatory & Financial Reporting Manager

Asset Manager

Senior Finance Manager – Corporate & Project Finance

Terminal Investment Director

Tax Specialist

Customer Success Manager - Core (Ads, Social, Marketing)

(Senior) Market Controller Alpine (m/w/d)

Network & Proxy Support Team Lead

Senior Tax Specialist (Direct & Indirect Taxes, Multi Jurisdiction)

Business Analyst - Temenos Triple'A Expert (F/M/X)

MES Engineer

Ich möchte aktuelle Job-E-Mails für Stellen als internal audit in genève, ge erhalten

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