Kyc diligence Jobs

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  • Business Compliance Specialist

    Vontobel Zürich, Zürich

    ...candidate will play a critical role in ensuring compliance with regulatory requirements and internal policies. This role involves conducting due diligence...
    vor 6 Tage in LifeworQ

    Melden
  • Senior compliance officer

    Michael Page International (Switzerland) SA Genf, Genf

    ...diligence, and client onboarding processes; Prepare and submit required compliance reports and fillings in a timely manner. The Successful Applicant Minimum...
    vor 3 Tage in LifeworQ

    Melden
  • 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 6 Tage in LifeworQ

    Melden
  • Senior compliance officer | Geneva, CH

    Michael Page - Switzerland Genf, Genf

    ...bodies; Maintain and oversee the implementation of the compliance framework, including AML policies and procedures; Conduct risk assessments and ensure KYC...
    vor 3 Tage in LifeworQ

    Melden
  • Business Risk Manager

    LGT Sevelen, St. Gallen

    ...KYC-Prüfungen von Geschäftsbeziehungen. Kommunikationsstärke: Sie sind eine kommunikationsstarke Persönlichkeit, die gerne vertrauensvoll berät und...
    vor 4 Tage in Talent.com

    Melden
  • 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 Whatjobs

    Melden
  • 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 6 Tage in LifeworQ

    Melden
  • Compliance Team Lead

    Payme Swiss Bern, Bern

    ...Oversee the end-to-end onboarding process of corporate clients, ensuring compliance with internal policies and regulatory standards Review and approve KYC...
    vor 2 Tage in LifeworQ

    Melden
  • Compliance Officer – Private Banking

    Taleo Consulting Zürich, Zürich

    ...KYC, and PEP regulations, as well as client onboarding and client file review processes. Familiarity with relevant regulatory bodies and compliance...
    vor 6 Tage in LifeworQ

    Melden
  • Compliance Officer – Private Banking

    Taleo Consulting Zürich, Zürich

    ...KYC, and PEP regulations, as well as client onboarding and client file review processes. Familiarity with relevant regulatory bodies and compliance...
    vor 6 Tage in LifeworQ

    Melden
  • Junior Compliance Officer

    neu WhatJobs Genf, Genf

    ...within the organization. Key responsibilities Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence...
    vor 1 Tag in Talent.com

    Melden
  • Business Risk Manager

    LGT Vaduz, Vaduz

    ...KYC-Prüfungen von Geschäftsbeziehungen. Kommunikationsstärke: Sie sind eine kommunikationsstarke Persönlichkeit, die gerne vertrauensvoll berät und...
    vor 7 Tage in Whatjobs

    Melden
  • Head of Digital Onboarding and ODD for the Swiss Market

    Saxo Bank 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 6 Tage in LifeworQ

    Melden
  • 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 6 Tage in LifeworQ

    Melden
  • 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. What's on...
    vor 2 Tage in LifeworQ

    Melden
  • Relationship Manager Assistant 50%

    neu Michael Page Suisse Genf, Genf

    ...we are currently looking for a Relationship Manager Assistant. Documentation & Compliance: < > < >< >Assist in gathering and checking KYC/AML...
    vor 1 Tag in Talent.com

    Melden
  • 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 4 Tage in Talent.com

    Melden
  • Trade Finance Professional

    neu Euro Exim Bank

    ...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...
    vor 1 Tag in Jobleads

    Melden
  • Senior Compliance Officer

    neu SEBA Bank Zug, Zug

    ...Diligence Analysis Developing and reviewing of Compliance policies and procedures Assessing and implementing regulatory changes in processes, policies...
    vor 18 Std. 31 Minuten in Talent.com

    Melden
  • Senior Compliance Officer

    WhatJobs Genf, Genf

    ...KYC Funds and Private Assets Tax and Regulatory Business Compliance Manager Finance Data and Process Automation Officer (6 months contract) Program Officer...
    vor 3 Tage in LifeworQ

    Melden
  • Investment Administrator

    Syntes Sevelen, St. Gallen

    ...advisors as well as fund counsel and fund administrators. Developing familiarity with world-class wealth preservation structures, evolving due diligence...
    vor 2 Tage in Talent.com

    Melden
  • Partner & Head of Regulatory Affairs

    Lindemann Rechtsanwälte Zürich, Zürich

    ...Swiss Code of Obligations, and the GWG, as well as other supervisory laws governing the financial services sector Counsel clients on compliance with AML/KYC...
    vor 6 Tage in LifeworQ

    Melden
  • Treasury Analyst

    Michael Page Suisse Lausanne, Waadt  +1 Standort

    ...stakeholders in the development and execution of financing strategies, both short and long term. Assist with financing transactions, including due diligence...
    vor 6 Tage in LifeworQ

    Melden
  • Trade Finance Professional

    neu 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...
    vor 17 Std. 22 Minuten in Whatjobs

    Melden
  • Treasury Analyst

    neu Michael Page Suisse Lausanne, Waadt

    ...the development and execution of financing strategies, both short and long term < >< >Assist with financing transactions, including due diligence...
    vor 1 Tag in Talent.com

    Melden
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