Kyc diligence Jobs
26-50 von 70 Jobs
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- Innerhalb der letzten 24 Std. 0
- Innerhalb der letzten 7 Tage 23
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Trade Finance Professional
Snaphunt Switzerland
...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 Our...
vor 8 Tage in Talent.comMelden -
Senior Compliance Officer
SEBA Bank Zug, Zug
...Diligence Analysis Developing and reviewing of Compliance policies and procedures Assessing and implementing regulatory changes in processes, policies...
vor 9 Tage in Talent.comMelden -
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 9 Tage in Talent.comMelden -
Client Lifecycle Management Subject Matter Expert and Produc
TN Switzerland Genf, Genf
Social network you want to login/join with: Client Lifecycle Management Subject Matter Expert and Production Support Lead. Enhanced Due Diligence, Geneva...
vor 14 Tage in JobgoalMelden -
Operations Analyst - Client Onboarding & KYC specialist
Zürich, Zürich
Client Onboarding & KYC specialist Full time office role (100% in the office) Zürich, Switzerland location 12 months fixed term contract Responsibilities...
vor mehr als 1 Monat in JobleadsMelden -
Corporate administrator
Michael Page Suisse Genf, Genf
...KYC requests; < > < > Coordinating certifications and/or apostilles of various documentation; < > < > Preparing bank account opening...
vor 17 Tage in Talent.comMelden -
Trade Finance Professional
Euro Exim Bank Switzerland
...diligence, and a high level of attention to detail A mobile phone, a PC with internal or external webcam capability, and reliable internet What's on Offer...
vor 8 Tage in Talent.comMelden -
Compliance Officer Client Lifecycle / Periodic Reviews (100%
Vontobel Holding Zürich, Zürich
...incl. PEP and sanctions-related analysis and special requests in close collaboration with subject matter experts. Compliance assessments and Due Diligence...
vor 25 Tage in Talent.comMelden -
Relationship Manager
SEBA Bank Zug, Zug
...diligence, client documentation service implementation) Initiate and lead client calling activities, focusing on product selling and upselling to targeted...
vor 9 Tage in Talent.comMelden -
Fintech Lawyer
Lindemann Rechtsanwälte Zürich, Zürich
...financing agreements ✓ Assisting clients in complying with national and international laws and regulations, including CSSF, MSFSA, FMA, CIMA, BaFin, AML/KYC...
vor 14 Tage in JobgoalMelden -
KYC Onboarding Specialist (6 months Contract renewable) –...
Genf, Genf
We are seeking a KYC Onboarding Specialist for a 6 months temporary contract (renewable) with a Swiss private bank in Geneva. This role involves performing...
vor 16 Tage in JobleadsMelden -
Funds and Private Assets Tax and Regulatory Business Complia
pictet Genf, Genf
...operational teams in regulatory matters related to fund and private asset investments made by our clients. Your role Ensure that all the ongoing due diligence...
vor 14 Tage in JobgoalMelden -
Relationship Manager Global Custody 100% (w/m/d)
Zürich, Zürich
...KYC-Kenntnisse. Muttersprache Deutsch, sehr gute Englischkenntnisse, Sprachkenntnisse in Französisch von Vorteil. Verhandlungsgeschick und sicheres...
vor 5 Tage in JobleadsMelden -
Head Client Monitoring
neu Incore Bank Schlieren, Zürich +1 Standort
In dieser anspruchsvollen Funktion sind Sie vorwiegend für die Beantwortung sämtlicher Fragen zu Due-Diligence. Sowie AML/KYC-Prozessen während des...
vor 1 Tag in WhatjobsMelden -
Business Risk Manager 80-100%
neu LGT Sachseln, Obwalden
...KYC-Prüfungen von Geschäftsbeziehungen. Kommunikationsstärke: Sie sind eine kommunikationsstarke Persönlichkeit, die gerne vertrauensvoll berät und...
vor 1 Tag in WhatjobsMelden -
AMLA Officer
Zug, Zug
...diligence, and transaction monitoring. Ability to work independently in a remote setting while ensuring compliance excellence. Excellent analytical...
vor 5 Tage in JobleadsMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
Lugano, Tessin
...(Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC...
vor 2 Tage in JobleadsMelden -
Business Risk Manager 80-100% (w/m/d) Stelle bei LGT - Vaduz
LGT Vaduz, Fl
...KYC-Prüfungen von Geschäftsbeziehungen. Kommunikationsstärke: Sie sind eine kommunikationsstarke Persönlichkeit, die gerne vertrauensvoll berät und...
vor 15 Tage in jobscout24.chMelden -
Central File / Compliance Assistant Officer
Genf, Genf
...of transactions. RESPONSIBILITIES Documentation and File Management: Maintain the integrity and accuracy of both physical and electronic due diligence...
vor 5 Tage in JobleadsMelden -
Junior Counterparty Manager (80-100%)
neu Incore Bank Schlieren, Zürich
...unserer internationalen Beziehungen zu Brokern, Custodians, Korrespondenzbanken und weiteren Finanzdienstleisternwirken aktiv bei Due-Diligence-Prozessen...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer
Zug, Zug
...Diligence Analysis Developing and reviewing of Compliance policies and procedures Assessing and implementing regulatory changes in processes, policies...
vor 5 Tage in JobleadsMelden -
Associate Enrollment Investment Funds
coni partner Zürich, Zürich
...(KYC/AML, Cross Border, UCITS, etc). Dynamic all-rounder personality with organizational talent and enjoyment of independent, results-oriented work. High...
vor 3 Tage in WhatjobsMelden -
Onboarding Business Partner
Genf, Genf
...diligence reports and reports in global media. Good understanding of the role of private bankers and private banking products, with the ability to empathize...
vor 5 Tage in JobleadsMelden -
Junior Paralegal (60-70%) - Secrétariat Général H/F
Lausanne, Waadt
...gouvernance (contrôle qualité, publication, archivage, exploitation de tableaux de bord, établissement de rapports); Le traitement de questionnaires de KYC/due...
vor 5 Tage in JobleadsMelden -
Relationship Manager
Zug, Zug
...diligence, client documentation service implementation). Initiate and lead client calling activities, focusing on product selling and upselling to targeted...
vor 5 Tage in JobleadsMelden
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