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The role involves advising clients on financial needs, developing client relationships, providing investment advice, and cross-selling products. Requires knowledge of compliance and financial products, focusing on wealth transfer and digital assets.

The Operational Resilience and Outsourcing Manager oversees outsourcing compliance, implements risk frameworks, analyzes operational risks, and manages business continuity at EFG Bank in Monaco.

The Next-Gen Client Relationship Officer will focus on client engagement, provide investment advice, manage relationships, and grow the bank's asset base through comprehensive financial solutions.

The General Services Employee coordinates logistics, manages inventory, oversees facility maintenance, provides administrative support, and ensures effective internal communication. They contribute to process improvements within the General Services team.

Provide administrative support for fund governance, manage client entity portfolios, maintain CDD records, perform compliance monitoring and periodic reviews, prepare compliance reports for boards/regulators, support process improvements and business development.

Handle and process client instructions for the IAM desk, maintain client files, input transactions, manage corporate actions, and perform daily/monthly credit and operational monitoring. Serve as departmental contact for queries and assist with escalation and continuity of client service.

Design, implement and operate ETL/ELT pipelines and ESB integrations (batch and near real time) using Talend. Own Talend operational processes, monitor SLAs, apply CI/CD, ensure data quality and observability, troubleshoot incidents, document runbooks, and collaborate with cross-functional teams to standardize integration patterns.

Senior role in Legal & Compliance COO Office leading compliance risk framework, control design, monitoring, CRA, KRI/KPI governance, audit liaison, and executive reporting across global private banking.

Support Financial Crime Compliance by performing KYC and financial crime risk assessments, preparing compliance analyses, conducting periodic client reviews, investigating suspicious activity and filing SARs/STRs, advising front office, maintaining FCC policies, monitoring regulatory developments, delivering staff training, and supporting audits and inspections.