Kyc diligence Jobs

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  • 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 4 Tage in LifeworQ

    Melden
  • Back End Developer - REST API

    Compliance360° Zürich, Zürich

    ...Intro Compliance360° helps financial institutions and other organizations to develop proactive approaches to compliance and customer due diligence...
    vor 6 Tage in Talent.com

    Melden
  • Compliance officer FCC Advisory

    UBP Genf, Genf

    ...KYC, Tax, AML and sanctions. Excellent analytical skills and attention to detail. Strong communication skills, with the ability to articulate complex...
    vor 8 Tage in LifeworQ

    Melden
  • Back End Developer - REST API

    Compliance360° Kreis 3, Zürich, Zürich  +1 Standort

    Overview Compliance360° helps financial institutions and other organizations to develop proactive approaches to compliance and customer due diligence (CDD)...
    vor 7 Tage in LifeworQ

    Melden
  • Senior Mitarbeiter*in Alternative Investments

    1741 Group Vaduz

    ...Bewertung alternativer AnlagenErstellung der NAVs unserer alternativen FondsSelbstständige Durchführung von Kaufs. Und Verkaufsprozessen, Due Diligence...
    vor 3 Tage in Whatjobs

    Melden
  • Compliance Officer – Private Banking

    Taleo Consulting Kreis 3, 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 pour une banque privée

    Academic Work Switzerland Genf, Genf

    ...réglementaire et l'intégrité de l'institution. Tâches Analyse transactionnelle approfondie Réalisation de screening et de recherches de due diligence...
    vor 6 Tage in LifeworQ

    Melden
  • Compliance Consultant

    swisspuls Zürich, Zürich

    ...diligence for the opening of new corporate and private customer relationships in accordance with defined risk classifications. Design and deliver AML...
    vor 5 Tage in Talent.com

    Melden
  • Client Lifecycle Management Analyst – Fixed Term Contract 12

    HSBC 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 6 Tage in Talent.com

    Melden
  • Relationship Manager, Paying Agent Services

    ISP Group Kreis 3, Zürich, Zürich

    ...while ensuring compliance with legal, regulatory, and internal policies Acting as a diligent first line of defense by implementing the Know Your Customer (KYC)...
    vor 5 Tage in LifeworQ

    Melden
  • Client Account Manager APAC CH UHNW

    UBS Zürich, Zürich

    ...Perform account maintenance tasks and client-related processes; e... account opening and closing, suitability reviews, initial and recurring KYC...
    vor 7 Tage in Jobleads

    Melden
  • Relationship Manager, Paying Agent Services

    Redstone Search Kreis 3, Zürich, Zürich

    ...monitoring, and closure—ensuring strict compliance with legal, regulatory, and internal policies Act as a diligent first line of defence by applying KYC...
    vor 3 Tage in LifeworQ

    Melden
  • Partner & Head of Regulatory Affairs

    Lindemann Rechtsanwälte Kreis 3, 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 3 Tage in LifeworQ

    Melden
  • Corporate administrator

    Michael Page Suisse Genf, Genf

    ...Preparing various legal and financial documentation (SPA, NDA, loan agreements, subscription documents, etc); Coordinating signatures and perform due diligence...
    vor 2 Tage in Talent.com

    Melden
  • Relationship Manager Paying Agent Services, Zurich (100%)

    ISP Group Kreis 3, Zürich, Zürich

    ...while ensuring compliance with legal, regulatory, and internal policies Acting as a diligent first line of defense by implementing the Know Your Client (KYC)...
    vor 7 Tage in LifeworQ

    Melden
  • Relationship Manager, Paying Agent Services

    Redstone Search Group Kreis 3, Zürich, Zürich

    ...monitoring, and closure—ensuring strict compliance with legal, regulatory, and internal policies Act as a diligent first line of defence by applying KYC...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Associate - Fintech & Digital Finance

    Arch Systems Zürich, Zürich

    ...Due-Diligence-Prüfungen und der Strukturierung innovativer Geschäftsmodelle ✓ Verhandeln mit Stakeholdern des Kunden, Behörden und anderen Dienstleistern ✓...
    vor 29 Tage in Jobleads

    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 Offer...
    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 7 Tage in Talent.com

    Melden
  • Senior Compliance Officer

    Vontobel Kreis 3, Zürich, Zürich

    ...including PEP and sanctions-related analysis and special requests in close collaboration with subject matter experts. Compliance assessments and due diligence...
    vor 5 Tage in LifeworQ

    Melden
  • Gestionnaire Client Lifecycle Senior - Change of Circumstanc

    Lombard Odier Genf, Genf

    ...for our clients. VOTRE MISSION: Analyze the documentation related to complex client data changes and account updates. Ensure compliance with due diligence...
    vor 4 Tage in LifeworQ

    Melden
  • Talent Pipeline for Client Account Manager WM APAC Switzerla

    UBS Kreis 3, Zürich, Zürich

    ...perform account maintenance tasks and client-related processes; e... account opening and closing, suitability reviews, initial and recurring KYC...
    vor 5 Tage in LifeworQ

    Melden
  • Client Lifecycle Management Analyst

    HSBC Genf, Genf

    ...life cycle events. For all risk levels, you will meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer Due Diligence...
    vor 11 Tage in Jobleads

    Melden
  • Counterparty Account Manager

    Crypto Finance Zürich, Zürich

    ...We are currently looking for a Counterparty Account Manager. In the role, you will work closely with internal stakeholders, and the starting date is as soon as possible at our office on the 24th floor of the Prime Tower in Zurich. Responsibilities Act as dedicated account manager and go-to-person for internal relationship managers for counterparties Lead the entire front-to-back onboarding and life-cycle management of counterparties Complete detailed counterparty questionnaires and due diligence...
    vor 6 Tage in Talent.com

    Melden
  • Client Onboarding Intermediate Analyst

    Citi Genf, Genf

    ...will affect the effectiveness of own team and other closely related teams. The role has a close working interaction with Compliance, Business Risk, KYC...
    vor 2 Tage in LifeworQ

    Melden
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