Kyc diligence Jobs
26-50 von 70 Jobs
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- Innerhalb der letzten 24 Std. 21
- Innerhalb der letzten 7 Tage 38
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Senior Compliance Officer
Flex Suisse Zug, Zug
...KYB/KYC/AML requirements, and regulatory frameworks/reporting. Mros and sar filing. Preferred Skills: Knowledge of regulations across EMEA, APAC, and LATAM...
vor 6 Tage in JobgoalMelden -
Senior Relationship Manager
CHINA CONSTRUCTION BANK Kreis 11, Zürich, Zürich
...for the Swiss market, including Swiss large corporates, global multinationals and SMEs, with a focus on on-site visits, credit assessments, and due diligence...
vor 6 Tage in JobgoalMelden -
Senior Compliance Officer - Zurich
LGBT Great Kreis 11, 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 mehr als 1 Monat in JobgoalMelden -
Consultant - AML/KYC Compliance - Legal Services...
Jobup Zürich, Zürich
...diligence activities (screening and researches) Experienced in roles involving client-facing activities (i... meetings) Skilled IT user with a capacity to...
vor 5 Tage in JobleadsMelden -
Consultant – AML/KYC Compliance – Legal Services...
EY (Ernst & Young) Zürich, Zürich
...diligence activities (screening and researches). Experienced in roles involving client-facing activities (i... meetings). Skilled IT user with a capacity to...
vor 3 Tage in LifeworQMelden -
Client Review Specialist (12-month contract)
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 19 Tage in JobgoalMelden -
Compliance Officer – Private Banking
Taleo Consulting Kreis 11, Zürich, Zürich
...KYC, and PEP regulations, as well as client onboarding and client file review processes. Familiarity with relevant regulatory bodies and compliance...
vor mehr als 1 Monat in JobgoalMelden -
Werkstudent Compliance/ Geldwäsche 60% (w/m/d)
DZ PRIVATBANK S.A. Kreis 11, Zürich, Zürich
...KYC Unterstützung bei der periodischen Berichterstattung an den Vorstand der Bank und wirken bei der Erstellung von Risiko‑ und Gefährdungsanalysen...
vor mehr als 1 Monat in JobgoalMelden -
Client On-boarding Specialist (6 – 9 months, 100%)
Rothschild & Co Kreis 11, Zürich, Zürich
...well as tax treaties (QI/FATCA/AEoI) and other legal, contractual and regulatory guidelines Ensuring the completeness and relevance of Know Your Client (KYC)...
vor mehr als 1 Monat in JobgoalMelden -
Senior KYC Subject Matter Expert - Fixed-term contract...
neu HSBC Private Bank Genf, Genf
...Cycle Event 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 -
Compliance Officer
neu alpinumsolutions Zürich, Zürich
...Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Key Responsibilities Review and assess existing client KYC...
vor 1 Tag in JobleadsMelden -
Head Onboarding
questW Bern, Bern
Responsibilities Lead the global onboarding teams within Compliance, overseeing all CDD/KYC, enhanced due diligence, documentation, screening, and...
vor 8 Tage in JobgoalMelden -
Senior Compliance Officer
Finders Bern, Bern
...work‑from‑home day every two weeks and can be full‑time or part‑time (80‑100%). Key Responsibilities Conduct periodic reviews of client files, updating KYC...
vor 19 Tage in JobgoalMelden -
Client On-boarding Specialist (6 – 9 months, 100%)
Rothschild & Co Kreis 11, Zürich, Zürich
...Diligence". Care & maintenance of client master data in Avaloq and in the client data system. Project collaboration. Close cooperation and coordination with...
vor mehr als 1 Monat in JobgoalMelden -
Client On-boarding Specialist (6 – 9 months, 100%)
Rothschild & Co Bern, Bern
...Diligence" Care & maintenance of client master data in Avaloq and in the client data system Close cooperation and coordination with Legal & Compliance and...
vor mehr als 1 Monat in JobgoalMelden -
KYC Subject Matter Expert - Fixed-term contract 6-months
neu HSBC Private Bank 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 -
Lab Specialist Analytics
Mettler Toledo Uster, Zürich
...across all regions. Our teams in Switzerland, America, and China work closely together to manage complex export control requirements, conduct due diligence...
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 mehr als 1 Monat in JobgoalMelden -
Partner & Head of Regulatory Affairs
Lindemann Rechtsanwälte Kreis 11, 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 mehr als 1 Monat in JobgoalMelden -
Senior Associate – Financial Services & Regulatory
Lindemann Rechtsanwälte Kreis 11, 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 12 Tage in JobgoalMelden -
Senior Associate – Fintech & Digital Finance
Lindemann Rechtsanwälte Kreis 11, Zürich, Zürich
...financing agreements ✓ Assisting clients in complying with national and international laws and regulations, including CSSF, MSFSA, FMA, CIMA, BaFin, AML/KYC...
vor mehr als 1 Monat in JobgoalMelden -
KYC Subject Matter Expert (F/M/X)
Deutsche Bank Genf, Genf
...we can make a great impact for our clients home and abroad, securing their lasting success and financial security. We are seeking an experienced and driven KYC...
vor 19 Tage in Talent.comMelden -
Senior Relationship Manager
CHINA CONSTRUCTION BANK Zürich, Zürich
...for the Swiss market, including Swiss large corporates, global multinationals and SMEs, with a focus on on-site visits, credit assessments, and due diligence...
vor 3 Tage in LifeworQMelden -
Talent Pipeline for Client Account Manager WM APAC Switzerla
UBS Zürich, Zürich
...perform account maintenance tasks and client‑related processes; e... account opening and closing, suitability reviews, initial and recurring KYC...
vor 10 Tage in JobgoalMelden -
Client Account Manager WM – CST Greece & Cyprus Team in Gene
UBS Genf, Genf
...perform account maintenance tasks and client‑related processes; e... account opening and closing, suitability reviews, initial and recurring KYC...
vor 26 Tage in JobgoalMelden
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