Kyc diligence Jobs
26-48 von 48 Jobs
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- Innerhalb der letzten 24 Std. 4
- Innerhalb der letzten 7 Tage 47
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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 6 Tage in JobgoalMelden -
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 6 Tage in JobgoalMelden -
Back End Developer - REST API
Compliance360° Kreis 11, Zürich, Zürich
Overview Compliance360° helps financial institutions and other organizations to develop proactive approaches to compliance and customer due diligence (CDD)...
vor 6 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 6 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 6 Tage in JobgoalMelden -
Senior Associate - Fintech & Digital Finance
Arch Systems Kreis 11, Zürich, Zürich
...Due-Diligence-Prüfungen und der Strukturierung innovativer Geschäftsmodelle ✓ Verhandeln mit Stakeholdern des Kunden, Behörden und anderen Dienstleistern ✓...
vor 6 Tage in JobgoalMelden -
Compliance Consultant
swisspuls Kreis 11, Zürich, Zürich
...diligence for the opening of new corporate and private customer relationships in accordance with defined risk classifications Design and deliver AML...
vor 6 Tage 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 6 Tage 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 6 Tage in JobgoalMelden -
Back End Developer - REST API
Compliance360° Bern, Bern
...features. Compliance360° helps financial institutions and other organizations to develop proactive approaches to compliance and customer due diligence...
vor 3 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 6 Tage 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 6 Tage in JobgoalMelden -
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 6 Tage in JobgoalMelden -
Relationship Manager, Paying Agent Services
Redstone Search Group Kreis 11, 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 6 Tage in JobgoalMelden -
Senior Mitarbeiter*in Alternative Investments
neu 1741 Group Vaduz, Vaduz
...Bewertung alternativer Anlagen Erstellung der NAVs unserer alternativen Fonds Selbstständige Durchführung von Kaufs. Und Verkaufsprozessen, Due Diligence...
vor 1 Tag 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 6 Tage in JobgoalMelden -
Head of Investor Relations - LHH
Jobs via eFinancialCareers Genf, Genf
...to capital in major regions. Oversee investor journey systems from initial outreach to integration, ongoing engagement, and exit, ensuring compliance with KYC...
vor 4 Tage 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 6 Tage in JobgoalMelden -
Procurement Specialist (Technology & Software)
Coastal Fully, Wallis
...diligence, and competitive analyses; create award recommendations grounded in TCO, risk, and performance. Lead commercial and contractual negotiations (MSA...
vor 6 Tage in JobgoalMelden -
Client Account Manager APAC CH UHNW
UBS Kreis 11, Zürich, Zürich
...Perform account maintenance tasks and client-related processes; e... account opening and closing, suitability reviews, initial and recurring KYC...
vor 2 Tage in JobgoalMelden -
Counterparty Account Manager
Crypto Finance Kreis 11, Zürich, Zürich
...Lead the entire front-to-back onboarding and life-cycle management of counterparties Complete detailed counterparty questionnaires and due diligence...
vor 6 Tage in JobgoalMelden -
Talent Pipeline for Client Account Manager WM APAC Switzerla
UBS Kreis 11, Zürich, Zürich
...perform account maintenance tasks and client-related processes; e... account opening and closing, suitability reviews, initial and recurring KYC...
vor 6 Tage in JobgoalMelden -
Client Account Manager WM APAC Switzerland - Taiwan Team
UBS Kreis 11, Zürich, Zürich
...Perform account maintenance tasks and client-related processes; e... account opening and closing, suitability reviews, initial and recurring KYC...
vor 6 Tage in JobgoalMelden
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