20 beste Stellen als banking in zürich, zh – aktuell auf Personalsuche

Compliance Officer – Private Banking
Taleo Consulting —Zürich, ZH
- Microsoft Excel
- Englisch
- Microsoft Office
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Bank J. Safra Sarasin AG —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Bachelor
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BBVA —Zürich, ZH
- 100%
- Spanisch
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- Microsoft Outlook
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- Homeoffice
- Englisch
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Vontobel Holding AG —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
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Deutsche Bank —Zürich, ZH
- Überstunden
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- Microsoft Outlook
- Englisch
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Functional Business Analyst – Core Banking Systems
Taleo Consulting —Zürich, ZH
- Datenanalyse
- Englisch
- SQL
Senior Executive Assistant 100%, Zürich, (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
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Compliance Officer – Private Banking Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
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Customer Care Representative
YUH —Dübendorf, ZH
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Natixis —Zürich, ZH
- Englisch
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YUH —Dübendorf, ZH
- 100%
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Business Manager - Private Banking
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
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- Englisch
Compliance Working Student – Monitoring & Control Execution 60 - 80% (f/m/d)
Julius Baer —Zürich, ZH
- Teilzeit
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- Microsoft Excel
- Englisch
Business Management - Executive Office, Private Bank
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
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Business Analyst – Private Banking
Taleo Consulting —Zürich, ZH
- Management-Erfahrung
- SQL
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Specialist Customer Service (80 - 100%)
SIX Group AG —Zürich, ZH
- Teilzeit
- Englisch
- Microsoft Office
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7 Tage
Junior Relationship Manager
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
8 Tage
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EFG International —Zürich, ZH
- Gastgewerbe
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- Englisch
11 Std.
Portfolio Management Intern (9-12 months)
Rothschild & Co —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
6 Tage

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Compliance Officer – Private Banking

Taleo Consulting
Zürich, ZH

Jetzt bewerben

Details zur Stelle

Qualifikationen

Microsoft Excel
Englisch
Microsoft Office
Analysefähigkeit
Bachelor
Organisationstalent
Bachelor in Rechtswissenschaften
Erfahrung in der IT
Kommunikationsfähigkeit
Deutsch

Vollständige Stellenbeschreibung

Mission.

Do you want to start an ambitious and challenging career?

Would you like to work in an exciting and fun environment?

Do you thrive in work environments that push you to be your best?

Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon.

As a young and growing company, we now count over 500 employees across our 9 international offices! Our activities are primarily focused in finance, life science, retail, and energy.

What will you do?

We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers.

We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic Compliance Officer:

Oversee and perform AML and KYC due diligence for new and existing clients to ensure compliance with regulatory requirements.
Conduct thorough PEP screening and enhanced due diligence (EDD) on high-risk clients.
Manage the client onboarding process, ensuring all required documentation is collected, verified, and properly recorded.
Review and update client files periodically, ensuring ongoing compliance with legal and regulatory obligations.
Monitor and investigate suspicious transactions, preparing reports for internal review and escalating potential risks as needed.
Liaise with internal stakeholders, including relationship managers and risk teams, to address compliance-related inquiries and provide guidance on regulatory requirements.
Keep up-to-date with changes in AML, KYC, and other relevant compliance regulations and ensure internal policies are aligned with current standards.
Assist in the development and implementation of compliance policies and procedures to support the private banking business.
Conduct training sessions and awareness programs for staff on compliance topics, including AML and KYC practices.
Prepare and submit compliance reports to management and regulatory authorities as required.

Required profile.

How do we imagine our future Compliance Officer?

Bachelor’s degree in Law, Finance, Business Administration, or a related field.
Minimum of 5 years of experience in compliance, preferably within private banking or financial services.
In-depth knowledge of AML, KYC, and PEP regulations, as well as client onboarding and client file review processes.
Familiarity with relevant regulatory bodies and compliance frameworks.
Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls.
Excellent organizational skills, with a high level of accuracy and attention to detail.
Strong interpersonal and communication skills, capable of working effectively with cross-functional teams.
Ability to adapt to changing regulatory environments and maintain compliance with evolving standards.
Proficiency in Microsoft Office Suite, particularly Excel, and familiarity with compliance software is a plus.
Certification in AML or Compliance (such as CAMS or ICA) is preferred but not required.
Fluent English required, German and other languages are a plus.

We hire great people and give them the playing field to become awesome!

Rather than a diploma or extensive experience, it’s your state of mind that will allow you to reach your potential and meet the target with Taleo!

Jetzt bewerben

Erweiterte Suche

banking Jobs in zürich, zh

Compliance Officer – Private Banking

CRM Assistant Private Banking South Eastern Europe

Client Onboarding Specialist

Kundenberater 24/7 Emergency Services 80-100%

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Personal Assistant to the CEO, Deutsche Bank (Switzerland) Ltd and Head Private Bank Central Europe (F/M/X)

Functional Business Analyst – Core Banking Systems

Senior Executive Assistant 100%, Zürich, (f/m/d)

Compliance Officer – Private Banking Compliance 100% (f/m/d)

Customer Care Representative

Customer Service Specialist (m/f)

Customer Care Representative - 20%

Business Manager - Private Banking

Compliance Working Student – Monitoring & Control Execution 60 - 80% (f/m/d)

Business Management - Executive Office, Private Bank

Business Analyst – Private Banking

Specialist Customer Service (80 - 100%)

Junior Relationship Manager

Receptionist

Portfolio Management Intern (9-12 months)

Ich möchte aktuelle Job-E-Mails für Stellen als banking in zürich, zh erhalten

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