Junior projektmenedzser állások Svájcban (bank, biztosítás, bróker)

• Compliance AML:
• Client due diligence during onboarding
• Control the account opening process in relation to regulatory obligations, such as AML/KYC
• Perform Client File Reviews
• Client Transaction Review on a quarterly base
• Pep and high risk Review annually
• Client data CRM

• Carrying out reviews of key clients (private clients, companies, institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
• Conducting enhanced due diligence analyses and declassifications

• Develop and manage a portfolio of Latin American HNW and UHNW clients, delivering tailored wealth management solutions
• Cultivate new client relationships through your personal network, referrals and targeted prospecting.

As Business Development Manager based in the German part of Switzerland and with a strong entrepreneurial and commercial spirit, you will be responsible for driving business growth through the development and management of client relationships, strategic partnerships, and...

• Daily contact with clients, processing and monitoring of all type of daily transactions, such as payments, fiduciaries, stock market orders and foreign exchange
• Handle investment services requests and process new mandates and accounts

• Lead and manage the AML department, providing strategic direction and operational oversight.
• Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.

• Support senior brokers in placing and renewing marine insurance policies 
• Prepare and process insurance documentation including quotes, slips, cover notes, and endorsements
• Liaise with underwriters to obtain competitive terms and ensure timely policy issuance

• Active support and advice for private and high net worth clients (UHNWI, UVtWt), institutional investors, banks, and corporate clients
• Advice on storage solutions, in particular secure storage, duty-free warehouses, and customer safe deposit boxes

• Monitoring of market news and performance of credit analysis for existing bond positions;
• Monitoring of investment declaration compliance for individual client mandates and escalation to Senior Bonds Portfolio Manager in case of breach;
• Trade execution in bonds and other instruments, if needed

• Manage and execute the full life cycle of documentary credits, collections, and guarantees for an assigned portfolio.
• Deliver timely and precise handling of client and correspondent instructions, ensuring compliance with internal and external regulations.

•        Do you have an eye for detail and learn new tasks quickly?
•        Main responsibilities include end-to-end handling of Client Offboarding, such as:

• Exciting project work at the interface between business, law and technology
• Processing of complex legal and compliance issues for national and international customers in the field of financial services
• Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers

JOB DESCRIPTION   Clarus Capital provides asset management and wealth management services to clients across multiple geographies. Our approach is guided by the ideals of individuality and transparency, with primary focus on long-term protection of capital. Our wealthy private clients receive...