Kyc diligence Jobs

Client Review Specialist (6 months contract / 80 - 100%) - F

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 20 Tage in Talent.com

Central File Officer

MKS PAMP Genf, Genf

...the compliance formal verification of documentation (including control signatures) Maintain the integrity and accuracy of physical and electronic due diligence...
vor 5 Tage in Talent.com

Compliance Officer (m/w/d)

Flex Suisse GmbH Zürich, Zürich

...Diligence Provide support to stakeholders across both lines of defense, offering guidance and expertise on compliance matters Experience: Know-how of...
Bruttojahresgehalt: 110'000 CHF
vor 3 Tage in Talent.com

Trade Finance Professional

Euro Exim Bank

...diligence, and a high level of attention to detailA mobile phone, a PC with internal or external webcam capability, and reliable internetWhat's on Offer?...
vor 3 Tage in Talent.com

Due Diligence Officer

Zürich, Zürich

...KYC tools) French and German is a plus We hire great people and give them the playing field to become awesome! Rather than a diploma or extensive experience...
vor 11 Tage in Jobleads

Collaborateur(trice) onboarding & aml/kyc

neu Lotus Partners Genf, Genf

Description de poste Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un/une: COLLABORATEUR(TRICE) CLIENT ONBOARDING & AML/KYC...
vor 1 Tag in Whatjobs

Junior Legal Counsel 80-100 % (f/m/d)

Michael Page Menzingen, Zug

...with General Counsel on legal, tax, and compliance support. Drafting/reviewing contracts, agreements, NDAs, and more. Conducting legal and tax due diligence...
vor mehr als 1 Monat in Talent.com

Trade Finance Professional

Euro Exim Bank Bern, Bern

...diligence and a high level of attention to detail A mobile phone, a PC with internal or external webcam capability and reliable internet The Remuneration...
vor 9 Tage in Talent.com

Compliance Officer KYC Neu

Stellen ID Corp-2384 Annahmeschluss 01/07/2024 Letzte Aktualiserung 17/04/2024 Compliance Officer KYC Compliance Department Baar, Switzerland Our Corporate...
vor 27 Tage in Jobleads

Compliance Officer KYC New

Job ID Corp-2384 Closing date 01/07/2024 Last Updated 17/04/2024 Compliance Officer KYC Compliance Department Baar, Switzerland Our Corporate Compliance...
vor 26 Tage in Jobleads

KYC Compliance Associate / Compliance Analyst

Baar, Zug

KYC Compliance Associate / Compliance AnalystCompliance Department Our Corporate Compliance Department in the Headquarters in Baar/Switzerland is looking for...
vor 21 Tage in Jobleads

AML/KYC Analyst – Private Client Reviews

Genf, Genf  +3 Standorte

...The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective. AML/KYC...
vor mehr als 1 Monat in Jobtic

Senior Compliance Officer Onboarding, AML/KYC

Zug, Zug

...KYC accuracy, completeness and plausibility, as well as summarizing the risks identified in the form of remediation measures, whenever possible, for the
vor 27 Tage in Jobleads

Client review specialist (6 months contract / 80 - 100%) - f

neu Lombard Odier Genf, Genf

...AML/KYC experience Curiosity and natural interest in people, history and geopolitics Great team player with positive mind-set Strong analytical and problem...
vor 1 Tag in LifeworQ

KYC Compliance Associate / Compliance Analyst Neu

Stellen ID Corp-2386 Annahmeschluss 01/07/2024 Letzte Aktualiserung 23/04/2024 KYC Compliance Associate / Compliance Analyst Compliance Department Baar...
vor 21 Tage in Jobleads

Compliance Officer

Zürich, Zürich

...Sector: Banking Start Date: June 2024 Duration: 4-6 months Utilization: 100% Location: Zurich Salary: CHF 120’000-140’000 Tasks Implement and oversee KYC...
vor 7 Tage in Jobleads

Compliance Officer

Zürich, Zürich

...money laundering and financial fraud Conduct daily compliance assessments related to client onboarding processes, including thorough Know Your Customer (KYC)...
vor 7 Tage in Jobleads

AML/KYC Analyst – Private Client Reviews - Full time

Carouge, Genf  +3 Standorte

...The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective. AML/KYC...
vor mehr als 1 Monat in Jobtic

DevOps and Support Engineer (60 - 100%)

Zürich, Zürich

We are looking for a DevOps and Support Engineer to join Atfinity, the leading Swiss FinTech in the Onboarding and KYC / KYB / AML automation space. Why this...
vor 4 Tage in Jobleads

Clm onboarding officer

neu Lombard Odier Genf, Genf

...KYC, performing screening (Lexis Nexis, Pythagoras, etc) and validating the risk score. Provide clear guidance to front office teams on assessments relating...
vor 1 Tag in LifeworQ

Senior Compliance Officer, Onboarding with Focus on Eastern

Zürich, Zürich

...as Compliance, AML and/or KYC specialist in Private Banking/Wealth Management or similar role Very good understanding of risk management and controls
vor 7 Tage in Jobleads

Senior Compliance Officer, Onboarding with Focus on Eastern

Zürich, Zürich

...years’ experience as Compliance, AML and/or KYC specialist in Private Banking/Wealth Management or similar role Very good understanding of risk management and
vor 2 Tage in Jobleads

Manager RBB Relationship Manager, MSF WPB

Fully, Wallis

...KYC, screening, obtaining relevant approval prior to onboarding Quality check on Account profiles on all account opened Conduct EKYC if appropriated Perform...
vor 2 Tage in Jobleads

CLM Change of Circumstances Officer - Full time

neu Lombard Odier Genf, Genf

...diligence (CDB), des aspects fiscaux (FATCA, CRS, TVA, droit de timbre…), de la politique d’affaires de la Banque et des directives internes. Effectue les...
vor 1 Tag in Whatjobs

Compliance Officer in a major bank

Genf, Genf

Your Responsibilities Conduct KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies. Monitor...
vor 17 Tage in Jobleads