Kyc diligence Jobs
51-75 von 75 Jobs
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- Ausbildung
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- Unbefristet 4
- Teilzeit
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- Innerhalb der letzten 24 Std. 6
- Innerhalb der letzten 7 Tage 56
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Senior Compliance Officer
Zürich, Zürich
...in their search for a Senior Compliance Officer to join and strengthen their compliance function. This role sits within the second line and focuses on KYC...
vor 2 Tage in JobleadsMelden -
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 2 Tage in JobleadsMelden -
Transactions Specialist, Digital Bank - Zurich
Zürich, Zürich
...bank reconciliations, and collaborate closely with internal teams on issue resolutions and system configurations. The position also involves reviewing KYC/AML...
vor 2 Tage in JobleadsMelden -
Paralegal | Fund Registration Specialist
Zürich, Zürich
...(KYC/AML, Cross-Border, UCITS, etc) Dynamische Allrounder-Persönlichkeit mit Organisationstalent und Freude an selbständiger, ergebnisorientierter Arbeit...
vor 2 Tage in JobleadsMelden -
Specialist, Portfolio Service Team, Grant Financial Manageme
Genf, Genf
...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 2 Tage in JobleadsMelden -
Business Analyst Technico-fonctionnel
Vernier, Genf
...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 2 Tage in JobleadsMelden -
Client Life Cycle Management Analyst 80-100%
Genf, Genf
...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 2 Tage in JobleadsMelden -
Central File / Compliance Assistant Officer
neu Genf, Genf
...monitoring transactions. RESPONSIBILITIES Documentation and File Management: Maintain the integrity and accuracy of both physical and electronic due diligence...
vor 1 Tag in JobleadsMelden -
Compliance Specialist | Cross-Border & Passporting Fund Indu
Zürich, Zürich
...(KYC/AML, cross-border, UCITS, etc). Dynamic all-rounder personality with organisational skills and enjoyment of independent, results-oriented work. High...
vor 2 Tage in JobleadsMelden -
Transaction Lawyer Fund Distribution
Zürich, Zürich
...(KYC/AML, Cross Border, UCITS, etc). Dynamic all-rounder personality with organizational talent and enjoyment of independent, results-oriented work. High...
vor 2 Tage in JobleadsMelden -
Paralegal Fund Passporting
Zürich, Zürich
...(KYC/AML, cross-border, UCITS, etc). Dynamic all-rounder personality with organisational skills and enjoyment of independent, results-oriented work. High...
vor 2 Tage in JobleadsMelden -
Transactions Specialist, Digital Bank - Zurich
Zürich, Zürich
...perform bank reconciliations, and work closely with internal teams on issue resolutions and system configurations. The position also involves reviewing KYC/AML...
vor 2 Tage in JobleadsMelden -
Fintech Lawyer
Zürich, Zürich
...financing agreements ✓ Assisting clients in complying with national and international laws and regulations, including CSSF, MSFSA, FMA, CIMA, BaFin, AML/KYC...
vor 2 Tage in JobleadsMelden -
Treasury Analyst
Lausanne, Waadt
...stakeholders in the development and execution of financing strategies, both short and long term. Assist with financing transactions, including due diligence...
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer
Sankt Gallen, St. Gallen
...diligence. Provide strategic regulatory advice to business units and support new product or market initiatives. Conduct training and promote a strong...
vor 2 Tage in JobleadsMelden -
Account-Manager: in
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 JobleadsMelden -
Senior Compliance Officer
Genf, Genf
...KYC Funds and Private Assets Tax and Regulatory Business Compliance Manager Finance Data and Process Automation Officer (6 months contract) Program Officer...
vor 2 Tage in JobleadsMelden -
Regulatory Lawyer
Zürich, Zürich
...and supporting clients in complying with national and international laws and regulations, including CSSF, MFSA, FMA, CIMA, BaFin supervisory law and AML/KYC...
vor 2 Tage in JobleadsMelden -
Legal Counsel
Genf, Genf
...Identifier, évaluer et gérer les risques de non-conformité (sanctions économiques, corruption, blanchiment d’argent, etc). Suivi du processus de due diligence...
vor 2 Tage in JobleadsMelden -
Treasury Analyst
Lausanne, Waadt
...stakeholders in the development and execution of financing strategies, both short and long term Assist with financing transactions, including due diligence...
vor 2 Tage in JobleadsMelden -
Talent Pipeline for Client Account Manager WM APAC Switzerla
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 JobleadsMelden -
AML Compliance Officer 40-60%
Zürich, Zürich
...role reports directly to the Chief Risk Officer (CRO), contributing to the overall risk and compliance strategy of YAPEAL. Expect a Day Full Of Due diligence...
vor 2 Tage in JobleadsMelden -
2025 Graduate Talent Program – Tech – Full Stack Engineer –
Zürich, Zürich
...We're looking for ambitious students to join our 2025 Technology Graduate Talent Program. You’ll get to: work on web applications in the Due Diligence...
vor 2 Tage in JobleadsMelden -
Funds and Private Assets Tax and Regulatory Business Complia
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 2 Tage in JobleadsMelden -
2025 Graduate Talent Program – Tech – Full Stack Engineer –
Zürich, Zürich
...We’re looking for ambitious students to join our 2025 Technology Graduate Talent Program. You’ll get to: work on web applications in the Due Diligence...
vor 2 Tage in JobleadsMelden
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