Kyc diligence Jobs
26-50 von 50 Jobs
- Genf 23
- Zürich 21
- Zug 2
- Sevelen 1
- Genf 23
- Zürich 21
- Zug 2
- St. Gallen 1
- Account Manager 6
- Administrator 3
- Manager 2
- Bank 1
- Berater 1
- Risk Management 1
- coni partner 6
- lombard odier 4
- ubs 4
- jpmorgan chase 1
- ubp 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 4
- Teilzeit 2
- Vollzeit 6
- Innerhalb der letzten 24 Std. 8
- Innerhalb der letzten 7 Tage 35
-
Sanctions Specialist – Onboarding
Brodard Executive Search Genf, Genf
...periodic reviews Investigate and resolve sanctions alerts, ensuring compliance with Swiss, EU, UK, US (OFAC) and UN regulations Conduct enhanced due diligence...
vor 5 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 -
Onboarding Specialist Private Bank
neu coni partner Zürich, Zürich
...existing customer files Correct identification of customers by checking and validating complex customer information structures Independent due diligence...
vor 1 Tag in JobleadsMelden -
Sanctions Specialist - Onboarding
neu WhatJobs Genf, Genf
...periodic reviews Investigate and resolve sanctions alerts, ensuring compliance with Swiss, EU, UK, US (OFAC) and UN regulations Conduct enhanced due diligence...
vor 1 Tag in Talent.comMelden -
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.comMelden -
Gestionnaire Client Lifecycle Senior – Change of Circumstanc
Lombard Odier Genf, Genf
...KYC et identification et traitement des évolutions de risque. Codification et validation des mutations dans les systèmes de la Banque. Assurer le suivi des...
vor 2 Tage in LifeworQMelden -
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 5 Tage in LifeworQMelden -
Client Account Manager WM APAC Switzerland - Taiwan Team
UBS 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 JobleadsMelden -
Treasury Paralegal
Vitol Genf, Genf
...diligence requestsManaging ad-hoc account actions, such as updating banking partners on account mandates and corporate changesPreparing corporate governance...
vor 3 Tage in Talent.comMelden -
Counterparty Account Manager
neu 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 20 Std. 40 Minuten in Talent.comMelden -
Senior compliance officer
Michael Page Suisse Genf, Genf
...bodies; Maintain and oversee the implementation of the compliance framework, including AML policies and procedures; Conduct risk assessments and ensure KYC...
vor 15 Tage in Talent.comMelden -
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 9 Tage in JobleadsMelden -
Investment Administrator
Syntes Vaduz, Vaduz
...KYC requests from external parties. Administering the annual tax compliance process in certain jurisdictions with the support of professional tax advisors...
vor 14 Tage in WhatjobsMelden -
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 22 Tage in Talent.comMelden -
Angel Investor
LHH Genf, Genf
...diligence support for investors on deals and funds, providing necessary access, information, and quick responses for their evaluations. This includes...
vor 11 Tage in LifeworQMelden -
Senior Compliance Officer
SEBA Bank Zug, Zug
...Diligence Analysis Developing and reviewing of Compliance policies and procedures Assessing and implementing regulatory changes in processes, policies...
vor 13 Tage in Talent.comMelden -
Relationship Manager Assistant 50%
Michael Page Suisse Genf, Genf
...we are currently looking for a Relationship Manager Assistant. Documentation & Compliance: < > < >< >Assist in gathering and checking KYC/AML...
vor mehr als 1 Monat in Talent.comMelden -
Senior Associate – Fintech & Digital Finance
Lindemann Rechtsanwälte 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 JobleadsMelden -
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 14 Tage in Talent.comMelden -
Client Account Manager WM APAC Switzerland - Taiwan Team
UBS Zürich, Zürich
...Perform account maintenance tasks and client-related processes; e... account opening and closing, suitability reviews, initial and recurring KYC...
vor mehr als 1 Monat in JobleadsMelden -
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 10 Tage in JobleadsMelden -
Counterparty Account Manager
Crypto Finance Zürich, Zürich
...Lead the entire front-to-back onboarding and life-cycle management of counterparties Complete detailed counterparty questionnaires and due diligence...
vor 8 Tage in JobleadsMelden -
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 16 Tage in JobleadsMelden -
Gestionnaire Client Lifecycle Senior - Change of Circumstanc
Lombard Odier Genf, Genf
...de la documentation liée aux mutations complexes des données de la clientèle et de leurs comptes. Contrôle de l'application des règles en matière de diligence...
vor 8 Tage in Talent.comMelden -
Relationship Manager
SEBA Bank Zug, Zug
...diligence, client documentation service implementation) Initiate and lead client calling activities, focusing on product selling and upselling to targeted...
vor 15 Tage in Talent.comMelden
« Vorherige 1 2
Benachrichtigungen erhalten