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AML Compliance Officer Private Banking (São Paulo, London) at coni+partner AG
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Aml, Kyc, Kyt, Compliance, Analytical Skills, Communication, Problem Solving, Interpersonal Skills, Legal Knowledge, Transaction Monitoring, Risk Assessment, Training, Documentation Control, Quality Control, Client Relationship Management, Regulatory Knowledge
Specialization
Candidates should have a Master's degree in Law, ideally from a Brazilian university, and approximately 3 to 5 years of experience in compliance within the private banking sector. Fluency in Portuguese and English is required, with French as an advantage.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
Tiruppur, tamil nadu, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Target Achievement
Specialization
The job requires a high-energy individual who can achieve sales targets. Experience in sales and customer relationship management is likely beneficial.
Client Relationship Consultant 2 (Banker) - Lynnwood, WA at Elavon, Inc.
Brier, Washington, United States - Full Time
Skills Needed
Client Relationship Management, Communication, Customer Service, Digital Products, Financial Needs Assessment, Proactive Outreach, Interpersonal Skills, Banking Knowledge
Specialization
Candidates should have a high school diploma and typically three to four years of retail banking experience. Preferred skills include relationship building, customer service, and knowledge of banking products.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building, Revenue Generation, Sourcing New Clients
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Technologist-I-Digital Banking Kotak 811-Regional Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
N/A
Specialization
Candidates are expected to have a background in digital banking and sales. Specific qualifications or skills are not detailed in the posting.
Product Area Leader, Money Movement, Banking and Lending at Fidelity Investments
Smithfield, Rhode Island, United States - Full Time
Skills Needed
Compassionate Leadership, Industry Experience, Product Development, Financial Technology, Market Acumen, Analytical Skills, Technology Stacks, Product Delivery, Agile Leadership, Communication Skills, Data Driven Decision Making
Specialization
Candidates should have strong industry experience in financial banking and lending solutions, along with proven product development and management skills. Extensive experience in financial technology and strong analytical skills are also required.
Experience Required
Minimum 10 year(s)
Junior Lawyer - Banking, Insurance & Financial Services at Arendt & Medernach
Luxembourg, , Luxembourg - Full Time
Skills Needed
Legal Writing, Analytical Skills, Communication Skills, Argumentation Skills, Regulatory Knowledge, Contract Law, M&A Experience, Financial Services Regulation, Insurance Law, Banking Law, Team Player, Attention To Detail, Conscientiousness, Passion For Law, Fluency In English, Fluency In French
Specialization
Candidates should have a strong academic record in civil and commercial law, with a specialization in financial services regulation or banking law considered an asset. Proficiency in English and French is required, and any previous experience in the relevant sectors is advantageous.
Personal Banker SAFE Act 3rd Avenue & 75th Street Branch at Citi
, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Small Business Products, Digital Channels, Financial Solutions, Referral Business, Treasury Products, Smart Banking Tools, Nmls Registration, Cross Selling, Outbound Calls, Inbound Calls
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and knowledge of Smart Banking tools.
Part-Time Universal Banker (20 Hours), Deerfield Branch at Citi
Deerfield Beach, Florida, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Regulatory Compliance, Team Collaboration, Service Delivery, Promotional Campaigns, Customer Loyalty, Operational Controls, Ethical Judgment, Complaint Resolution, Micromarketing
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking or a similar field. Strong written and verbal communication skills are essential.
Concession Stand Worker - Frost Bank Center Concessions at Aramark
San Antonio, Texas, United States - Full Time
Skills Needed
Guest Service, Food Preparation, Food Safety, Sanitation Procedures, Cash Handling, Alcohol Service, Teamwork, Communication, Customer Satisfaction, Flexibility, Positive Attitude, Time Management, Problem Solving, Attention To Detail, Inventory Management, Service Orientation
Specialization
Previous food service experience is preferred, and candidates must be able to obtain food safety certification. The ideal candidate should demonstrate positive guest service skills and be available to work a flexible schedule.
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Target Achievement, Market Activities, Field Based Role
Specialization
The job requires a high-energy individual capable of achieving sales targets. Experience in sales and customer relationship management is likely beneficial.
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Market Activities, Sales Targets, Field Based Role
Specialization
The job requires a high-energy individual capable of engaging in open market activities. Achieving sales targets is a key aspect of this position.
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Market Activities, Sales Targets, Field Based Role
Specialization
The job requires a high-energy individual capable of field-based work. Experience in sales and customer relationship management is likely beneficial.
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Market Activities, Sales Targets, Field Based Role
Specialization
The job requires a high-energy individual capable of engaging in open market activities. Achieving sales targets is a key aspect of the role.
Part Time Universal Banker (20 Hours), Mt. Vernon Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear communication skills and have a high school diploma or equivalent.
Part-Time Universal Banker (20 Hours), Tustin Ranch Branch at Citi
Tustin, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear written and verbal communication skills and have a high school diploma or equivalent.
AML Compliance Officer Private Banking (São Paulo, London) at coni+partner AG
Zurich, Zurich, Switzerland -
Full Time

Start Date

Immediate

Expiry Date

27 Mar, 26

Salary

0.0

Posted On

27 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML, KYC, KYT, Compliance, Analytical Skills, Communication, Problem Solving, Interpersonal Skills, Legal Knowledge, Transaction Monitoring, Risk Assessment, Training, Documentation Control, Quality Control, Client Relationship Management, Regulatory Knowledge

Industry

Business Consulting and Services

Description
coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as AML Compliance Officer Private Banking (São Paulo, London) Aufgaben Monitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, British and Brazilian markets / Performing analyses with the tools for checking customers and filtering transactions, especially for high risk clients / Ensuring that any significant findings identified are fully investigated and promptly escalated if necessary / Conducting reviews and quality controls of Brazilian customer profiles as well as carry out additional clarification process with the first or second line of defense / Preparing periodic concise management reports to the senior management / Point of contact for the authorities regarding investigation reports (MROS) / Providing expert Avdic and trainings / Controlling the Compliance documentation / Close cooperation with the São Paulo and London office and client relationship managers / Participation in the bank's LATAM projects and initiatives. Qualifikation Master's degree in Law, ideally from a Brazilian university / Brazilian lawyer diploma as an advantage / Work experience with the Swiss, British and Brazilian markets and their regulations / Approximately 3 to 5 years of working experience as a compliance officer in the private banking industry and knowledge of Brazilian market and culture / Knowledge in the field of onbording, AML, KYC, KYT and sanctions / Use Brazilian, British and Swiss compliance or legal portals to conduct international research / Strong analytical skills and mind set with the ability to work thoroughly and independently / Good communicator and enabler / Solution oriented with a pragmatic approach / Readiness to closely work with people / Ability to work under pressure and to take clear decisions / Excellent interpersonal skills / Current Swiss residence is required / Fluency in Portuguese and English, French as an advantage. Please send us your documents for an initial contact by e-mail to contact@coni-partner. com or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential. coni + partner ag Ivano Coni Managing Director Klosbachstrasse 107 8032 Zürich Tel.: +41 44 254 90 10
Responsibilities
The AML Compliance Officer will monitor transactions and ensure compliance with AML, KYC, and KYT regulations, focusing on Brazilian clients. They will also conduct analyses, prepare management reports, and serve as a point of contact for authorities.
AML Compliance Officer Private Banking (São Paulo, London) at coni+partner AG
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Aml, Kyc, Kyt, Compliance, Analytical Skills, Communication, Problem Solving, Interpersonal Skills, Legal Knowledge, Transaction Monitoring, Risk Assessment, Training, Documentation Control, Quality Control, Client Relationship Management, Regulatory Knowledge
Specialization
Candidates should have a Master's degree in Law, ideally from a Brazilian university, and approximately 3 to 5 years of experience in compliance within the private banking sector. Fluency in Portuguese and English is required, with French as an advantage.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
Tiruppur, tamil nadu, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Target Achievement
Specialization
The job requires a high-energy individual who can achieve sales targets. Experience in sales and customer relationship management is likely beneficial.
Client Relationship Consultant 2 (Banker) - Lynnwood, WA at Elavon, Inc.
Brier, Washington, United States - Full Time
Skills Needed
Client Relationship Management, Communication, Customer Service, Digital Products, Financial Needs Assessment, Proactive Outreach, Interpersonal Skills, Banking Knowledge
Specialization
Candidates should have a high school diploma and typically three to four years of retail banking experience. Preferred skills include relationship building, customer service, and knowledge of banking products.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building, Revenue Generation, Sourcing New Clients
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Technologist-I-Digital Banking Kotak 811-Regional Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
N/A
Specialization
Candidates are expected to have a background in digital banking and sales. Specific qualifications or skills are not detailed in the posting.
Product Area Leader, Money Movement, Banking and Lending at Fidelity Investments
Smithfield, Rhode Island, United States - Full Time
Skills Needed
Compassionate Leadership, Industry Experience, Product Development, Financial Technology, Market Acumen, Analytical Skills, Technology Stacks, Product Delivery, Agile Leadership, Communication Skills, Data Driven Decision Making
Specialization
Candidates should have strong industry experience in financial banking and lending solutions, along with proven product development and management skills. Extensive experience in financial technology and strong analytical skills are also required.
Experience Required
Minimum 10 year(s)
Junior Lawyer - Banking, Insurance & Financial Services at Arendt & Medernach
Luxembourg, , Luxembourg - Full Time
Skills Needed
Legal Writing, Analytical Skills, Communication Skills, Argumentation Skills, Regulatory Knowledge, Contract Law, M&A Experience, Financial Services Regulation, Insurance Law, Banking Law, Team Player, Attention To Detail, Conscientiousness, Passion For Law, Fluency In English, Fluency In French
Specialization
Candidates should have a strong academic record in civil and commercial law, with a specialization in financial services regulation or banking law considered an asset. Proficiency in English and French is required, and any previous experience in the relevant sectors is advantageous.
Personal Banker SAFE Act 3rd Avenue & 75th Street Branch at Citi
, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Small Business Products, Digital Channels, Financial Solutions, Referral Business, Treasury Products, Smart Banking Tools, Nmls Registration, Cross Selling, Outbound Calls, Inbound Calls
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and knowledge of Smart Banking tools.
Part-Time Universal Banker (20 Hours), Deerfield Branch at Citi
Deerfield Beach, Florida, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Regulatory Compliance, Team Collaboration, Service Delivery, Promotional Campaigns, Customer Loyalty, Operational Controls, Ethical Judgment, Complaint Resolution, Micromarketing
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking or a similar field. Strong written and verbal communication skills are essential.
Concession Stand Worker - Frost Bank Center Concessions at Aramark
San Antonio, Texas, United States - Full Time
Skills Needed
Guest Service, Food Preparation, Food Safety, Sanitation Procedures, Cash Handling, Alcohol Service, Teamwork, Communication, Customer Satisfaction, Flexibility, Positive Attitude, Time Management, Problem Solving, Attention To Detail, Inventory Management, Service Orientation
Specialization
Previous food service experience is preferred, and candidates must be able to obtain food safety certification. The ideal candidate should demonstrate positive guest service skills and be available to work a flexible schedule.
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Target Achievement, Market Activities, Field Based Role
Specialization
The job requires a high-energy individual capable of achieving sales targets. Experience in sales and customer relationship management is likely beneficial.
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Market Activities, Sales Targets, Field Based Role
Specialization
The job requires a high-energy individual capable of engaging in open market activities. Achieving sales targets is a key aspect of this position.
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Market Activities, Sales Targets, Field Based Role
Specialization
The job requires a high-energy individual capable of field-based work. Experience in sales and customer relationship management is likely beneficial.
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Orientation, High Energy, Business Banking, Client Management, Cross Selling, Relationship Building
Specialization
Candidates should have strong customer orientation and high energy levels. Prior experience in sourcing and managing business banking clients is also required.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Financial Products, Digital Banking, Market Activities, Sales Targets, Field Based Role
Specialization
The job requires a high-energy individual capable of engaging in open market activities. Achieving sales targets is a key aspect of the role.
Part Time Universal Banker (20 Hours), Mt. Vernon Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear communication skills and have a high school diploma or equivalent.
Part-Time Universal Banker (20 Hours), Tustin Ranch Branch at Citi
Tustin, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear written and verbal communication skills and have a high school diploma or equivalent.