Kyc diligence Jobs

Senior Compliance Officer Onboarding & Periodic Reviews

EFG International Lugano, Tessin  +2 Standorte

...(Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML...
vor 3 Tage in Talent.com

Senior Compliance Officer Onboarding & Periodic Reviews

Vernier, Genf

...Reviews team in Switzerland for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML...
vor 3 Tage in Jobleads

Senior Compliance Officer Onboarding & Periodic Reviews

Zürich, Zürich

...Compliance Department is looking for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML...
vor 3 Tage in Jobleads

Senior Paralegal / Compliance Specialist

G-20 Strategies Zürich, Zürich

...diligence protocols where necessary. Training and Continuous Improvement: Contribute to the development of compliance training materials and stay updated on...
vor 6 Tage in Whatjobs

Geneva Head of Onboarding & Periodic Reviews

EFG International Lugano, Tessin  +2 Standorte

...Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private Banking KYC/AML...
vor 3 Tage in Talent.com

Assistant(-E) Comptabilité Et Rh

La Côte-Aux-Fées, Neuenburg

...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 6 Tage in Jobleads

Senior Paralegal / Compliance Specialist

Stäfa, Zürich

...diligence protocols where necessary. Training and Continuous Improvement: Contribute to the development of compliance training materials and stay updated on...
vor 6 Tage in Jobleads

Central File / Compliance Assistant Officer

Vernier, Genf

...of transactions. RESPONSIBILITIES Documentation and File Management: Maintain the integrity and accuracy of both physical and electronic due diligence...
vor 3 Tage in Jobleads

Senior Paralegal / Compliance Specialist

G-20 Group Bern, Bern

...diligence protocols where necessary. Training and Continuous Improvement. Contribute to the development of compliance training materials and stay updated on...
vor 6 Tage in Whatjobs

Senior Paralegal / Compliance Specialist

TN Switzerland Stäfa, Zürich

...diligence protocols where necessary. Training and Continuous Improvement: Contribute to the development of compliance training materials and stay updated on...
vor 6 Tage in Whatjobs

Onboarding Business Partner

Lotus Partners 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 empathise...
vor 3 Tage in Talent.com

Senior Paralegal / Compliance Specialist

G-20 Strategies Stäfa, Zürich

...diligence protocols where necessary. Training and Continuous Improvement: Contribute to the development of compliance training materials and stay updated on...
vor 6 Tage in Whatjobs

Compliance Consultant

Stäfa, 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 Jobleads

Trade Finance Professional

...diligence, and a high level of attention to detail. A mobile phone, a PC with internal or external webcam capability, and reliable internet. J-18808-Ljbffr
vor 4 Tage in Jobleads

Transaction Lawyer Fund Distribution

neu 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 17 Std. 46 Minuten in Whatjobs

Senior Compliance Officer

Sursee, Luzern

...Diligence Analysis Developing and reviewing Compliance policies and procedures Assessing and implementing regulatory changes in processes, policies, product...
vor 6 Tage in Jobleads

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 3 Tage in Talent.com

Onboarding Business Partner

TN Switzerland Vernier, 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 3 Tage in Whatjobs

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 3 Tage in Talent.com

Asset Management - Senior Client Service Specialist

neu JPMorgan Chase Zürich, Zürich

...with Client Advisors to support all facets of the sales and business development process. Manage client reporting tasks and assist with due diligence...
vor 1 Tag in Talent.com

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 3 Tage in Talent.com

Regulatory Advisory Senior Analyst

Zürich, Zürich

...diligence matters Co-operate closely with the Team Head and Head of AFC Switzerland and the AFC team in DBS and with DB staff at other legal entities /...
vor 6 Tage in Jobleads

Corporate Service Administrator (80-100%)

Baar, Zug

...with drafting, reviewing, approving and/or issuance of standard legal documentation (e... Powers of Attorney) Review, preparation and monitoring of KYC...
vor 3 Tage in Jobleads

Compliance Officer

neu Leonteq Securities Ch

...Diligence Requests from Leonteq counterparties Preparation and documentation of Investigation Memos and No-AML reports Handling of Gifts & Entertainment...
vor 1 Tag in Whatjobs

Relationship Manager

Sursee, Luzern

...diligence, client documentation service implementation). Initiate and lead client calling activities, focusing on product selling and upselling to targeted...
vor 6 Tage in Jobleads