Kyc diligence Jobs

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  • Innerhalb der letzten 7 Tage  23
  • 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 8 Tage in Talent.com

    Melden
  • 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 9 Tage in Talent.com

    Melden
  • Junior Paralegal (60-70%) - Secrétariat Général H/F

    Indosuez Wealth Management Lausanne, Waadt

    ...gouvernance (contrôle qualité, publication, archivage, exploitation de tableaux de bord, établissement de rapports); Le traitement de questionnaires de KYC/due...
    vor 9 Tage in Talent.com

    Melden
  • Client Lifecycle Management Subject Matter Expert and Produc

    TN Switzerland Genf, Genf

    Social network you want to login/join with: Client Lifecycle Management Subject Matter Expert and Production Support Lead. Enhanced Due Diligence, Geneva...
    vor 14 Tage in Jobgoal

    Melden
  • Operations Analyst - Client Onboarding & KYC specialist

    Zürich, Zürich

    Client Onboarding & KYC specialist Full time office role (100% in the office) Zürich, Switzerland location 12 months fixed term contract Responsibilities...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Corporate administrator

    Michael Page Suisse Genf, Genf

    ...KYC requests; < > < > Coordinating certifications and/or apostilles of various documentation; < > < > Preparing bank account opening...
    vor 17 Tage in Talent.com

    Melden
  • Trade Finance Professional

    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 8 Tage in Talent.com

    Melden
  • Compliance Officer Client Lifecycle / Periodic Reviews (100%

    Vontobel Holding Zürich, Zürich

    ...incl. PEP and sanctions-related analysis and special requests in close collaboration with subject matter experts. Compliance assessments and Due Diligence...
    vor 25 Tage in Talent.com

    Melden
  • 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 9 Tage in Talent.com

    Melden
  • Fintech Lawyer

    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 14 Tage in Jobgoal

    Melden
  • KYC Onboarding Specialist (6 months Contract renewable) –...

    Genf, Genf

    We are seeking a KYC Onboarding Specialist for a 6 months temporary contract (renewable) with a Swiss private bank in Geneva. This role involves performing...
    vor 16 Tage in Jobleads

    Melden
  • Funds and Private Assets Tax and Regulatory Business Complia

    pictet Genf, Genf

    ...operational teams in regulatory matters related to fund and private asset investments made by our clients. Your role Ensure that all the ongoing due diligence...
    vor 14 Tage in Jobgoal

    Melden
  • Relationship Manager Global Custody 100% (w/m/d)

    Zürich, Zürich

    ...KYC-Kenntnisse. Muttersprache Deutsch, sehr gute Englischkenntnisse, Sprachkenntnisse in Französisch von Vorteil. Verhandlungsgeschick und sicheres...
    vor 5 Tage in Jobleads

    Melden
  • Head Client Monitoring

    neu Incore Bank Schlieren, Zürich  +1 Standort

    In dieser anspruchsvollen Funktion sind Sie vorwiegend für die Beantwortung sämtlicher Fragen zu Due-Diligence. Sowie AML/KYC-Prozessen während des...
    vor 1 Tag in Whatjobs

    Melden
  • Business Risk Manager 80-100%

    neu LGT Sachseln, Obwalden

    ...KYC-Prüfungen von Geschäftsbeziehungen. Kommunikationsstärke: Sie sind eine kommunikationsstarke Persönlichkeit, die gerne vertrauensvoll berät und...
    vor 1 Tag in Whatjobs

    Melden
  • AMLA Officer

    Zug, Zug

    ...diligence, and transaction monitoring. Ability to work independently in a remote setting while ensuring compliance excellence. Excellent analytical...
    vor 5 Tage in Jobleads

    Melden
  • Senior Compliance Officer Onboarding & Periodic Reviews

    Lugano, Tessin

    ...(Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC...
    vor 2 Tage in Jobleads

    Melden
  • Business Risk Manager 80-100% (w/m/d) Stelle bei LGT - Vaduz

    LGT Vaduz, Fl

    ...KYC-Prüfungen von Geschäftsbeziehungen. Kommunikationsstärke: Sie sind eine kommunikationsstarke Persönlichkeit, die gerne vertrauensvoll berät und...
    vor 15 Tage in jobscout24.ch

    Melden
  • Central File / Compliance Assistant Officer

    Genf, Genf

    ...of transactions. RESPONSIBILITIES Documentation and File Management: Maintain the integrity and accuracy of both physical and electronic due diligence...
    vor 5 Tage in Jobleads

    Melden
  • Junior Counterparty Manager (80-100%)

    neu Incore Bank Schlieren, Zürich

    ...unserer internationalen Beziehungen zu Brokern, Custodians, Korrespondenzbanken und weiteren Finanzdienstleisternwirken aktiv bei Due-Diligence-Prozessen...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Compliance Officer

    Zug, Zug

    ...Diligence Analysis Developing and reviewing of Compliance policies and procedures Assessing and implementing regulatory changes in processes, policies...
    vor 5 Tage in Jobleads

    Melden
  • Associate Enrollment Investment Funds

    coni partner Zürich, Zürich

    ...(KYC/AML, Cross Border, UCITS, etc). Dynamic all-rounder personality with organizational talent and enjoyment of independent, results-oriented work. High...
    vor 3 Tage in Whatjobs

    Melden
  • Onboarding Business Partner

    Genf, Genf

    ...diligence reports and reports in global media. Good understanding of the role of private bankers and private banking products, with the ability to empathize...
    vor 5 Tage in Jobleads

    Melden
  • Junior Paralegal (60-70%) - Secrétariat Général H/F

    Lausanne, Waadt

    ...gouvernance (contrôle qualité, publication, archivage, exploitation de tableaux de bord, établissement de rapports); Le traitement de questionnaires de KYC/due...
    vor 5 Tage in Jobleads

    Melden
  • Relationship Manager

    Zug, Zug

    ...diligence, client documentation service implementation). Initiate and lead client calling activities, focusing on product selling and upselling to targeted...
    vor 5 Tage in Jobleads

    Melden

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