20 beste Stellen als legal in geneva ge – aktuell auf Personalsuche

Flying Client Service Officer – EAM Geneva
SYZ GROUP —Genf, GE
4 Std.
Alternative Investment Associate
SZ1 Banco Santander International SA —Genf, GE
- 100%
- Spanisch
- Englisch
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Consultant - Corporate Tax - Geneva
KPMG —Genf, GE
- 100%
- Homeoffice
- Englisch
- Master
- Analysefähigkeit
- Homeoffice-Möglichkeit
- Eltern-/Erziehungsurlaub
13 Tage
Commodity Broker
SCB —Nyon, VD
- 100%
- Englisch
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Direkt bewerben
Knowledge Transfer Officer (IPT-KT-BD-2026-91-GRAP)
CERN —Genf, GE
- CHF 6’372 - CHF 7’004 pro Monat
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- CRM-Software
- Management-Erfahrung
- Doktorat
- Ausbildung am Arbeitsplatz
Direkt bewerben
13 Tage
Senior Gas Originator
Trafigura —Genf, GE
- 100%
- Englisch
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Executive Director of Clinical Business Development - Strategic Accounts
サイネオス・ヘルス —Genf, GE
- Homeoffice
- Microsoft Office
- Bachelor
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Cardiometabolic Health - Private Ecosystem Lead
Lilly —Vernier, GE
- 100%
- Homeoffice
- Management-Erfahrung
- Englisch
- Master
Senior Commercial Real Estate Manager
JM Immo Real Estate & Property Management SA —Genf, GE
- CHF 10’000 - CHF 18’000 pro Monat
- Management-Erfahrung
- Vor Ort
- Führungserfahrung
- Aufstiegsmöglichkeiten
- Empfehlungsprogramm
Direkt bewerben
Restaurant Manager — Asian Taste Group
Asian Taste Restaurant —Genf, GE
- CHF 60’000 - CHF 80’000 pro Jahr
- Wochenendarbeit
- Gastgewerbe
- Englisch
- Vor Ort
- Mitarbeiterrabatt
- Empfehlungsprogramm
Direkt bewerben
10 Tage
(Senior) Manager - Regulatory & Compliance FS 80-100% (w/m/d)
Grant Thornton —Genf, GE
- Englisch
- Bachelor
Regulatory & Financial Reporting Manager
Barclays —Genf, GE
- Englisch
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Senior Product Manager THV Marketing
Edwards Lifesciences —Nyon, VD
- 100%
- Management-Erfahrung
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Senior Manager - Strategic Planning & Financial Analysis
PICTET —Genf, GE
- Management-Erfahrung
- Englisch
- Master
Senior Commercial Counsel
SonarSource —Genf, GE
- 100%
- Englisch
- Führungserfahrung
- Kommunikationsfähigkeit
Group Patent Counsel
Verisure Sàrl —Genf, GE
- 100%
- Englisch
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Direkt bewerben
Metals Broker
SCB —Nyon, VD
- 100%
- Englisch
- Kommunikationsfähigkeit
Direkt bewerben
Senior Specialist Counsel Data Privacy and Technology
International Air Transport Association (IATA) —Genf, GE
- Homeoffice
- Englisch
- Master
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Terminal Investment Director
MSC Mediterranean Shipping Company S.A. —Genf, GE
- Englisch
Senior Finance Manager – Corporate & Project Finance
MSC Mediterranean Shipping Company S.A. —Genf, GE
- Englisch
- Master
- Projektmanagement

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Flying Client Service Officer – EAM Geneva

SYZ GROUP
Genf, GE

Jetzt bewerben

Details zur Stelle

vor 4 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

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Flying Client Service Officer – EAM Geneva

Alternative Investment Associate

Consultant - Corporate Tax - Geneva

Commodity Broker

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Senior Gas Originator

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Cardiometabolic Health - Private Ecosystem Lead

Senior Commercial Real Estate Manager

Restaurant Manager — Asian Taste Group

(Senior) Manager - Regulatory & Compliance FS 80-100% (w/m/d)

Regulatory & Financial Reporting Manager

Senior Product Manager THV Marketing

Senior Manager - Strategic Planning & Financial Analysis

Senior Commercial Counsel

Group Patent Counsel

Metals Broker

Senior Specialist Counsel Data Privacy and Technology

Terminal Investment Director

Senior Finance Manager – Corporate & Project Finance

Ich möchte aktuelle Job-E-Mails für Stellen als legal in geneva ge erhalten

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