Kyc diligence Jobs
1-25 von 66 Jobs
- Genf 29
- Zürich 25
- Zug 4
- Gland 2
- Lausanne 2
- Bern 1
- Sevelen 1
- Genf 29
- Zürich 25
- Waadt 4
- Zug 4
- Bern 1
- St. Gallen 1
- Manager 6
- Administrator 3
- Account Manager 2
- Bank 2
- Berater 2
- Business Developer 1
- Leiter 1
- Marketing Kommunikation 1
- Risk Manager 1
- rolex 2
- bank j safra sarasin 1
- lombard odier 1
- saxo bank 1
- sea chefs 1
- selby jennings 1
- swissquote 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 1
- Trainee
- Unbefristet 5
- Teilzeit 1
- Vollzeit 7
- Innerhalb der letzten 24 Std. 0
- Innerhalb der letzten 7 Tage 58
-
KYC Subject Matter Expert
Deutsche Bank Genf, Genf
...we can make a great impact for our clients home and abroad, securing their lasting success and financial security. We are seeking an experienced and driven KYC...
vor 3 Tage in LifeworQMelden -
KYC Specialist (f/m/x)
Deutsche Bank Zürich, Zürich
...we can make a great impact for our clients home and abroad, securing their lasting success and financial security. We are seeking an experienced and driven KYC...
vor 2 Tage in Talent.comMelden -
Transaction Due Diligence Officer– Commodity Trade Finance...
Lexton Stanley Genf, Genf
Transaction Due Diligence Officer – Commodity Trade Finance Bank3 days ago Be among the first 25 applicantsDirect message the job poster from Lexton...
vor 3 Tage in WhatjobsMelden -
Gestionnairecompliance(H / F) Achat / ChaînelogistiqueGenève
Rolex Genf, Genf
...Soutien & Infrastructures nous recherchons un Gestionnaire compliance (H / F) dont la mission principale sera de participer à la conduite de la due diligence...
vor 3 Tage in LifeworQMelden -
Gestionnairecompliance(H/F) Achat/ChaînelogistiqueGenèveCDI
Rolex Genf, Genf
...Soutien & Infrastructures nous recherchons un Gestionnaire compliance (H/F) dont la mission principale sera de participer à la conduite de la due diligence...
vor 3 Tage in Talent.comMelden -
Trust Administrator fr-ang-esp (por)
Genf, Genf
...Diligence en matière de sociétés Organisée, flexible, serviable et autonome. Domicile en Suisse de préférence et disponible de suite Ton contact pour ce...
vor 3 Tage in JobleadsMelden -
Business Compliance Specialist
Vontobel Zürich, Zürich
...KYC checks. Strong knowledge of regulatory frameworks and industry standards. Excellent analytical and problem-solving skills. High attention to detail and...
vor 2 Tage in Talent.comMelden -
Business Compliance Specialist
neu Vontobel Holding Zürich, Zürich
...candidate will play a critical role in ensuring compliance with regulatory requirements and internal policies. This role involves conducting due diligence...
vor 1 Tag in Talent.comMelden -
Senior Compliance
Zürich, Zürich
...the selected candidate will be responsible for ensuring regulatory compliance in banking and investment operations, with a particular focus on KYC...
vor 3 Tage in JobleadsMelden -
Senior Compliance Officer - Zurich
LGBT Great Zürich, Zürich
...KYC and AML topics, if possible with a focus on international payments. Fluent written and spoken German and English. Question? Email Arzu Pirbudak at...
vor 4 Tage in LifeworQMelden -
Client Review Specialist (12-month contract)
Lombard Odier Genf, Genf
...AML/KYC experienceCuriosity and natural interest in people, history and geopoliticsGreat team player with positive mind-setStrong analytical and problem...
vor 2 Tage in WhatjobsMelden -
Senior Compliance Officer
Zürich, Zürich
...in their search for a Senior Compliance Officer to join and strengthen their compliance function. This role sits within the second line and focuses on KYC...
vor 3 Tage in JobleadsMelden -
Compliance Officer – Private Banking
WhatJobs Zürich, Zürich
...KYC, and PEP regulations, as well as client onboarding and client file review processes. Familiarity with relevant regulatory bodies and compliance...
vor 3 Tage in Talent.comMelden -
Head of Digital Onboarding and ODD for the Swiss Market
Zürich, Zürich
...KYC guidelines. Ability to work in a fast-paced and dynamic environment. If you are passionate about optimizing digital onboarding and ODD processes and...
vor 3 Tage in JobleadsMelden -
Business Development – Fintech Infrastructure (m/f/d)
Atrinum. Group Bern, Bern
...KYC vendors, crypto liquidity providers, or PSPs Strong project coordination and hands-on integration leadership with product and tech teams Entrepreneurial...
vor 5 Tage in LifeworQMelden -
Compliance Officer
neu PAMP S.A. Genf, Genf
...a vital part in safeguarding the company’s integrity and maintaining a culture of compliance across all operations. Main activities and responsibilities kyc...
vor 1 Tag in Talent.comMelden -
Senior AML Specialist
neu Company 81 - Manulife Data Services Kreis 2, Zürich, Zürich
...in part, for providing objective research on high-net worth individuals and affiliated entities. The GIFS Investigator – High Net Worth Due Diligence...
vor 1 Tag in Talent.comMelden -
Head of Digital Onboarding and ODD for the Swiss Market
Saxo Bank Zürich, Zürich
...The ideal candidate will be responsible for identifying and implementing data-driven improvements to optimize digital Onboarding (OB) and Ongoing Due Diligence...
vor 2 Tage in WhatjobsMelden -
Central File / Compliance Assistant Officer
Genf, Genf
...monitoring transactions. RESPONSIBILITIES Documentation and File Management: Maintain the integrity and accuracy of both physical and electronic due diligence...
vor 3 Tage in JobleadsMelden -
Investment & Fund Administrator 100%
Walser Human Consulting GmbH Zürich, Zürich
...Investmentprozesses Laufende Überwachung und Berichterstattung bestehender Investments sowie des gesamten Portfolios Unterstützung bei Due-Diligence-Prüfungen...
vor 4 Tage in LifeworQMelden -
Compliance Consultant
swisspuls Zürich, Zürich
...diligence for the opening of new corporate and private customer relationships in accordance with defined risk classifications. Design and deliver AML...
vor 2 Tage in Talent.comMelden -
Partner & Leiter Regulatory Affairs
Lindemann Rechtsanwälte Zürich, Zürich
...Due-Diligence-Prozessen, Finanzierungsvereinbarungen und der Strukturierung komplexer TransaktionenVertretung von Kunden in regulatorischen Streitigkeiten...
vor 3 Tage in WhatjobsMelden -
Junior Compliance Officer
J. Safra Sarasin Zürich, Zürich
...a recent graduate or early-career professional looking to build a career in financial services and risk management. Your Responsibilities Conduct due diligence...
vor 4 Tage in LifeworQMelden -
Compliance Officer - Merchant Bank (m/f/d)
Selby Jennings Zürich, Zürich
...bank provides wealth management, trade finance, and advisory services. What You'll Do Lead and assess compliance for account openings, focusing on AML, KYC...
vor 2 Tage in Talent.comMelden -
Assistant(e) de gestion - Junior H/F
Genf, Genf
...des instructions liées à des opérations bancaires ou d'investissement Maintenir à jour les informations clients et les données liées à la conformité (KYC)...
vor 3 Tage in JobleadsMelden
Benachrichtigungen erhalten