, maintenance of the accounts (general bookkeeping), cash management; keeping client data base up-to-date Ensure appropriate preparation and upgrade of clients KYC
commodity trading environment, ideally with direct exposure to oil trading Solid understanding of Swiss compliance regulations and international standards (AML, KYC
Vor 6 TagenVor 6 Tagen veröffentlicht
Central File Officer M/F
Genf
screensolutions gmbh
Vollzeit
other ad hoc projects assigned by the supervisor Profile : Knowledgeable and experienced in operations, account documentation, risk management, Sophisticated AML/KYC
Vor 7 TagenVor 7 Tagen veröffentlicht
(Senior) Compliance Officer
Genf
Bank J. Safra Sarasin
Vollzeit
Swiss AML standards Conduct global exposure checks of new and existing clients to identify and mitigate financial crime risks; Process account opening requests and KYC
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Central File Officer - M/F
Genf
Ficoba
Vollzeit78.500 CHF – 135.500 CHF
projects assigned by the supervisor Experience / Exposure Knowledgeable and experienced in operations, account documentation, risk management, Sophisticated AML/KYC
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Trading Sales & Distribution Executive [Geneva / Lausanne / Zurich]
Genf
Taurus SA
Vollzeit102.500 CHF – 206.000 CHF
offer digital asset trading platforms to their own end-clients Ensure rapid and frictionless client onboarding in close collaboration with the support teams (e.g., KYC
