Switzerland Job Openings
Lombard Odier & Cie
Client Review Specialist
Geneva
FULL TIME
August 18, 2024
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
“Rethink Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
- Perform comprehensive background checks, due diligence researches, assess and document the sources of information
- Evaluate KYC accuracy, completeness and plausibility
- Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected
- Review risk category change of accounts in line with regulatory requirements and internal directives
- Analyse existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…)
- Provide guidance to the Front Office in respect of the KYC requirements
- Liaise with Front Office to obtain additional information/documentation and corroborate received information
- Identify potential gaps and look for misplaced information
- Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience
- Contribute ideas to further improve and streamline the KYC processes as well as participate in strategic technology change initiatives.
- Previously worked in a Compliance, Legal, Onboarding and/or Audit departments with AML/KYC experience
- Curiosity and natural interest in people, history and geopolitics
- Great team player with positive mind-set
- Strong analytical and problem solving skills with the ability to perform detailed reports
- Attention to detail and strong follow-up skills
- Sensitivity to the risks inherent in the function
- Highly organized and self-driven
- Ability to summarize complex topics and multi-task skills
- Strong willingness to participate and help others, ability to develop relationships and solicit other departments
- Excellent communication skills
- Professional certification in Compliance and /or AML/CTF would be an advantage
- Fluent in both English and French, another language would be an asset
- Residence in Switzerland.
New Job Alerts
International Organization for Migration
Deputy Director, Internal Audit Division
Geneva
September 23, 2024
View Job DescriptionRalph Lauren
WHOLESALE DIGITAL BUSINESS DEVELOPMENT SENIOR ASSOCIATE
Plan-les-Ouates
September 23, 2024
View Job DescriptionDigitec Galaxus AG
(Senior) ML Engineer / Software Engineer (f/m/d)
Zürich
FULL TIME & PART TIME
September 23, 2024
View Job DescriptionTesla Switzerland GmbH
Automobilmechatroniker (m/w/d) - Studen
Studen
FULL TIME
September 23, 2024
View Job DescriptionSunrise GmbH
Retail Hardware Operations Manager (f/m/d) 80-100%
Zürich
September 23, 2024
View Job DescriptionKomax Holding AG
LEHRSTELLE LOGISTIKER/IN EFZ 2025
Dierikon
FULL TIME
September 23, 2024
View Job DescriptionSunrise GmbH
Retail Operations Manager (f/m/d) 80-100%
Zürich
September 23, 2024
View Job DescriptionLooking for similar job?
UBS
Client Advisor WM APAC Switzerland Team China in Zurich
Zürich
FULL TIME
August 13, 2024
View Job DescriptionUBS
Client Advisor WM APAC Switzerland Team South East Asia in ZH/GvA
Zürich
FULL TIME
July 30, 2024
View Job DescriptionUBS
Client Advisor WM APAC Switzerland Team North Asia in Zurich
Zürich
FULL TIME
August 18, 2024
View Job DescriptionUBS
Client Advisor WM APAC Switzerland Team UHNWI
Zürich
FULL TIME
August 27, 2024
View Job DescriptionSee What’s New: Lombard Odier & Cie Job Opportunities
Lombard Odier & Cie
Internship - business Analyst - Financial Analysis and Risk Management Replacement Solution – (6 months)
Geneva
FULL TIME
September 18, 2024
View Job DescriptionLombard Odier & Cie
Digital Services Specialist
Geneva
FULL TIME
September 18, 2024
View Job DescriptionLombard Odier & Cie
Internship - Generative AI Engineer in Corporate Actions – (6 months)
Geneva
FULL TIME
September 18, 2024
View Job DescriptionLombard Odier & Cie
Internship - AI Engineer in content & communications – (6 months)
Geneva
FULL TIME
September 13, 2024
View Job DescriptionLombard Odier & Cie
Internship - Decision Matrix UI in Transactional Tax – (6 months)
Geneva
FULL TIME
September 13, 2024
View Job DescriptionNew Job Alerts
International Organization for Migration
Deputy Director, Internal Audit Division
Geneva
September 23, 2024
View Job DescriptionRalph Lauren
WHOLESALE DIGITAL BUSINESS DEVELOPMENT SENIOR ASSOCIATE
Plan-les-Ouates
September 23, 2024
View Job DescriptionDigitec Galaxus AG
(Senior) ML Engineer / Software Engineer (f/m/d)
Zürich
FULL TIME & PART TIME
September 23, 2024
View Job DescriptionTesla Switzerland GmbH
Automobilmechatroniker (m/w/d) - Studen
Studen
FULL TIME
September 23, 2024
View Job DescriptionSunrise GmbH
Retail Hardware Operations Manager (f/m/d) 80-100%
Zürich
September 23, 2024
View Job DescriptionKomax Holding AG
LEHRSTELLE LOGISTIKER/IN EFZ 2025
Dierikon
FULL TIME
September 23, 2024
View Job DescriptionSunrise GmbH
Retail Operations Manager (f/m/d) 80-100%
Zürich
September 23, 2024
View Job Description