Kyc diligence Jobs

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  • KYC Analyst

    Swissquote

    ...candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! KYC...
    vor 2 Tage in Jobcloud 2

    Melden

  • Business Risk Manager (KYC Review Specialist) 60-100%...

    LGT Vaduz, 23

    ...KYC-Prüfungen von Geschäftsbeziehungen. Kommunikationsstärke: Sie sind eine kommunikationsstarke Persönlichkeit, die gerne vertrauensvoll berät und...
    vor mehr als 1 Monat in Jobcloud 2

    Melden

  • Corporate administrator

    Michael Page - Switzerland Genf, Genf

    About Our Client Our client is a single family office. Job Description Respond to KYC requests; Preparing of notices, proxies and minutes of board of...
    vor 2 Tage in Talent.com

    Melden

  • KYC/ AML Transversal Officer

    Brodard Executive Search Genf, Genf

    For our client, a private bank based in Geneva, we are looking for a: KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in thePrivate...
    vor mehr als 1 Monat in Talent.com

    Melden

  • Trade Finance Professional

    Snaphunt

    ...diligence, and a high level of attention to detail A mobile phone, a PC with internal or external webcam capability, and reliable internet The Employer...
    vor 5 Tage in Talent.com

    Melden

  • Financial Institution Group - KYC Due Diligence

    Genf, Genf

    ...Working Hours: 100% Contract Type: Permanent Mission: Within the Treasury & Trading department, we are looking for a Financial Institution Group. KYC...
    vor 10 Tage in Jobleads

    Melden

  • 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 5 Tage in Talent.com

    Melden

  • KYC Specialist (m/f/d)

    Hays Zürich, Zürich

    ...the account opening process (gathering and reviewing necessary documents, e... account opening forms, FATCA documents, CDB 20 documents) Conduct due diligence...
    vor 12 Tage in Whatjobs

    Melden

  • Trust officer

    Michael Page Suisse Genf, Genf

    ...(SPA, NDA, loan agreements, subscription documents, etc); Prepare bank account opening documentation and update all banking documentation; Respond to KYC...
    vor mehr als 1 Monat in Talent.com

    Melden

  • CLM Onboarding Officer

    Lombard Odier Onex, Genf  +4 Standorte

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

    Melden

  • Kaufleute für befristetes Bankprojekt (m/w/d)

    COMPEGAS HR Management GmbH Buchs, St. Gallen

    ...Diligence-Prozessen Selbstständig, proaktiv und teamorientiert Vernetztes Denken und präzise Arbeitsweise Schnelle Auffassungsgabe und Umsetzungsfähigkeit...
    vor 24 Tage in Talent.com

    Melden

  • KYC Analyst

    Basel, Basel-Stadt

    Responsibilities: Knowledge and hands-on experience in the end-to-end KYC process Conducting Due Diligence and Know Your Customer (KYC) research for clients...
    vor 10 Tage in Jobleads

    Melden

  • Operations Specialist

    SYZ SA Genf, Genf

    ...call management Cash Management. > Daily treasury processing supportRegulatory reporting monitoring. > EMIR, FINFRAG, SWX, CFTCNetwork management and KYC...
    vor 13 Tage in Talent.com

    Melden

  • Senior compliance officer onboarding, aml/kyc (temporary...

    neu Kessler.vogler Gmbh Zürich, Zürich

    ...a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence...
    vor 1 Tag in jobs.search

    Melden

  • Trade Finance Professional

    Euro Exim Bank Sevelen, St. Gallen  +1 Standort

    ...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 mehr als 1 Monat in Talent.com

    Melden

  • Client Review Specialist (100%)

    Vontobel Holding Zürich, Zürich

    ...periodic client reviews and client life cycle modifications for Wealth Management Client Relationships Oversee client onboardings, ensuring due diligence...
    vor mehr als 1 Monat in Talent.com

    Melden

  • Responsible Sourcing Adviser

    Vitol Genf, Genf

    ...Job DescriptionBased in Geneva, as part of a global team, your role as Responsible Sourcing Adviser will include the following main duties: Due Diligence...
    vor mehr als 1 Monat in Talent.com

    Melden

  • Client Onboarding KYC Specialist (100%, m/w/d) - 12 months

    LGT Gruppe Holding Genf, Genf

    ...the title of one of the best employers in Switzerland. Your challenge First point of contact for Relationship Managers for all types of due diligence...
    vor 2 Tage in Whatjobs

    Melden

  • Client-facing DevOps and Support Engineer (60 - 100%)

    Atfinity 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 mehr als 1 Monat in Talent.com

    Melden

  • Business Risk Manager (KYC Review Specialist) 60-100%...

    LGT

    ...KYC-Prüfungen von Geschäftsbeziehungen. Kommunikationsstärke: Sie sind eine kommunikationsstarke Persönlichkeit, die gerne vertrauensvoll berät und...
    vor 3 Tage in LifeworQ

    Melden

  • Junior Paralegal (60-70%) - Secrétariat Général H/F

    Indosuez Wealth Management Lausanne, Waadt

    ...gouvernance (contrôle qualité, publication, archivage, exploitation de tableaux de bord, établissement de rapports); Le traitement de questionnaires de KYC/due...
    vor mehr als 1 Monat in Talent.com

    Melden

  • Junior Tax Expert / Junior Steuerexperte

    LINDEMANNLAW Zürich, Zürich

    ...diligence of investments, international source and withholding taxes (WHT) and tax filing obligations, application of double tax treaties (DTT), Relocations...
    vor mehr als 1 Monat in Talent.com

    Melden

  • FachspezialistIn Kundendokumentation & KYC 100%

    Zürich, Zürich

    ...KYC Erfahrung aus dem 1st Line of Defence oder Sanctions wäre ein grosses Plus Deutsch als Muttersprache und sehr gute Englischkenntnisse, jede weitere...
    vor 10 Tage in Jobleads

    Melden

  • AML/KYC Analyst – Private Client Reviews

    Carouge, Genf  +2 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

    Melden

  • AML/KYC Analyst – Private Client Reviews - Full time

    Lancy, 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

    Melden

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