Kyc diligence Jobs
26-50 von 70 Jobs
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- Innerhalb der letzten 24 Std. 20
- Innerhalb der letzten 7 Tage 48
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Client Lifecycle Management Analyst - Quality Assurance
neu HSBC Genf, Genf
...detail on a timely basisRecommending/undertaking further due diligence where required. Ensuring a conclusion is reached with regards to risk, additional due
vor 1 Tag in WhatjobsMelden -
Sales Support Executive
Swissquote Gland, Waadt
...full follow-up of files through to account funding. Review account opening documentation to ensure accuracy, completeness, and regulatory compliance (KYC/AML)...
vor 2 Tage in Talent.comMelden -
Compliance Officer Brazil
Ur-Capital Genf, Genf
...to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. ResponsibilitiesConduct due diligence...
vor 2 Tage in LifeworQMelden -
Client Lifecycle Management Analyst - Onboarding
neu HSBC Global Services Limited Genf, Genf
...cycle events. For all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer Due Diligence...
vor 1 Tag in Talent.comMelden -
Head of Business Risk Management
neu Lotus Partners Genf, Genf
...Diligence, including direction operational case handling Extensive understanding of all Front‑line processes (account openings, client & transactions...
vor 1 Tag in WhatjobsMelden -
Deputy Head of Business 100% (m/f/d)
Universal-Job Zürich Winterthur, Zürich
...departments and external partners Client Lifecycle Management. Prospect identification, outreach planning, and relationship development. Execution of KYC...
vor 2 Tage in LifeworQMelden -
AML Compliance Officer - Private Bank - Zurich (m/w/d)
Selby Jennings Zürich, Zürich
...KYC standards, screening tools, case management, and drafting SARs. Ability to work independently, manage complex cases, and drive cross‑border initiatives...
vor 3 Tage in Talent.comMelden -
Sales Director
MKS PAMP Genf, Genf
...trends, competitor activities, and local regulations to adapt business strategy accordingly. Represent MKS PAMP in meetings, events, and industry forums. KYC...
vor 4 Tage in WhatjobsMelden -
Deputy Head of Business 100% (m/f/d)
Universal-Job Kreis 3, Zürich, Zürich
...internal departments and external partnersClient Lifecycle ManagementProspect identification, outreach planning, and relationship developmentExecution of KYC...
vor 3 Tage in LifeworQMelden -
Head of Business Risk Management
Mirabaud Genf, Genf
...Diligence, including direction operational case handling; Extensive understanding of all Front-line processes (account openings, client & transactions...
vor 2 Tage in LifeworQMelden -
Sales Support Executive
Swissquote Gland, Waadt
...Diligence (CDD) checks and perform client identification via video conference. Coordinate with Legal & Compliance, Client Register, Central Data, and...
vor 3 Tage in WhatjobsMelden -
Legal Assistant / Corporate Paralegal (80%-100%)
neu Avolta Zürich, Zürich
...diligence requests. Support with corporate housekeeping and the preparation of standard corporate and legal documents. Handling internal stakeholder...
vor 1 Tag in WhatjobsMelden -
Sales Support Executive
Swissquote Gland, Waadt
...full follow-up of files through to account funding. Review account opening documentation to ensure accuracy, completeness, and regulatory compliance (KYC/AML)...
vor 2 Tage in Talent.comMelden -
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 4 Tage in LifeworQMelden -
Legal Assistant / Corporate Paralegal (80%-100%)
neu Avolta Basel, Basel-Stadt
...diligence requests. Support with corporate housekeeping and the preparation of standard corporate and legal documents. Handling internal stakeholder...
vor 1 Tag in WhatjobsMelden -
Client Onboarding and Service Specialist
neu SwissComply Zürich, Zürich
...diligence checks. Independent, solution-orientated and proactive way of working. Resilient team player with good communication skills. Decisiveness and...
vor 1 Tag in WhatjobsMelden -
Real Estate Associate Middle Office
Ur-Capital Zürich, Zürich
...Transaction Coordination & Structuring Deal Execution: Act as the central coordinator during the execution phase, managing the critical path from due diligence...
vor 7 Tage in AdzunaMelden -
Transaction Manager – Real Estate / Private Assets
UR Capital Kreis 3, Zürich, Zürich
...Coordination & StructuringDeal Execution: Act as the central coordinator during the execution phase, managing the critical path from due diligence...
vor 6 Tage in LifeworQMelden -
Senior Compliance Officer - Onboarding
neu Beyond Potentials Genf, Genf
...complex structures and sophisticated clients across multiple jurisdictionsKYC analysis in collaboration with the front officeParticipating in the due-diligence...
vor 1 Tag in WhatjobsMelden -
Senior Export Compliance Specialist
neu Mettler Toledo International Greifensee, Zürich
...Opening and Your ResponsibilitiesExport Compliance is a Global Function within METTLER TOLEDO, playing a critical role in ensuring adherence to international trade regulations and supporting secure, compliant business operations across all regions. Our teams in Switzerland, America, and China work closely together to manage complex export control requirements, conduct due diligence...
vor 1 Tag in WhatjobsMelden -
Sales Support Executive
neu Swissquote Gland, Waadt
...full follow-up of files through to account funding. Review account opening documentation to ensure accuracy, completeness, and regulatory compliance (KYC/AML)...
vor 1 Tag in WhatjobsMelden -
Sr. Export Compliance Specialist
neu Mettler Toledo International Zürich, Zürich
...across all regions. Our teams in Switzerland, America, and China work closely together to manage complex export control requirements, conduct due diligence...
vor 1 Tag in WhatjobsMelden -
Senior AML Specialist (m/w/d)
Hays Basel, Basel-Stadt
...in Teilauslastung Basel Stadt Startdatum: sofort Referenznummer: 8524--/- Diesen Job teilen oder drucken Aufgaben Durchführung und Leitung komplexer KYC...
vor 29 Tage in Talent.comMelden -
Director of Investor Relations
ACL Partners Kreis 3, Zürich, Zürich
...provides hands-on exposure to private market fundraising and client engagement processes, including mandate positioning, material preparation, due diligence...
vor 6 Tage in LifeworQMelden -
Senior Associate – Financial Services & Regulatory
Lindemann Rechtsanwälte Kreis 3, Zürich, Zürich
...and supporting clients in complying with national and international laws and regulations, including CSSF, MFSA, FMA, CIMA, BaFin supervisory law and AML/KYC...
vor 3 Tage in LifeworQMelden
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