Kyc diligence Jobs
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- Innerhalb der letzten 7 Tage 42
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Gestionnaire Client Lifecycle Senior - Change Of Circumstanc
WhatJobs 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 2 Tage in Talent.comMelden -
Client Account Manager APAC CH UHNW
UBS Zürich, Zürich
...troubleshooting. Perform account maintenance tasks and client-related processes; account opening and closing, suitability reviews, initial and recurring KYC...
vor 3 Tage in Talent.comMelden -
Investment Administrator
Syntes Vaduz, Vaduz
...advisors as well as fund counsel and fund administrators. Developing familiarity with world-class wealth preservation structures, evolving due diligence...
vor 5 Tage in WhatjobsMelden -
Treasury Paralegal
neu Vitol Genf, Genf
...diligence requestsManaging ad-hoc account actions, such as updating banking partners on account mandates and corporate changesPreparing corporate governance...
vor 1 Tag 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 14 Tage in Talent.comMelden -
Investment & Fund Administrator 100%
Walser Human Consulting GmbH Zürich, Zürich
...Investmentprozesses Laufende Überwachung und Berichterstattung bestehender Investments sowie des gesamten Portfolios Unterstützung bei Due-Diligence-Prüfungen...
vor mehr als 1 Monat in JobleadsMelden -
Business Risk Manager 80-100%
LGT Sevelen, St. Gallen
...KYC-Prüfungen von Geschäftsbeziehungen. Kommunikationsstärke: Sie sind eine kommunikationsstarke Persönlichkeit, die gerne vertrauensvoll berät und...
vor 14 Tage in Talent.comMelden -
Compliance Officer
MKS PAMP Genf, Genf
...a vital part in safeguarding the company’s integrity and maintaining a culture of compliance across all operations. Main activities and responsibilities kyc...
vor mehr als 1 Monat in Talent.comMelden -
Head of Digital Onboarding and ODD for the Swiss Market
Saxo Bank Zürich, Zürich
...The ideal candidate will be responsible for identifying and implementing data-driven improvements to optimize digital Onboarding (OB) and Ongoing Due Diligence...
vor mehr als 1 Monat in Talent.comMelden -
Central File / Compliance Assistant Officer (part time: 60-7
MKS PAMP Genf, Genf
...MAIN ACTIVITIES AND RESPONSIBILITIES Documentation and File Management: Ensure the accuracy and completeness of physical and electronic due diligence...
vor mehr als 1 Monat in Talent.comMelden -
Junior Compliance Officer
TieTalent Genf, Genf
...KYC/KYT assessment), including Financial Institutions. Perform ad-hoc reviews on Counterparty Financial Institutions. Maintain appropriate audit trail and...
vor 9 Tage in JobleadsMelden -
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 12 Tage in Talent.comMelden -
Junior Compliance Officer
Banque de Commerce et de Placements SA Genf, Genf
...KYC, CDB and other relevant banking regulations. Eagerness to learn and grow in the field of financial compliance Strong analytical, problem-solving and...
vor mehr als 1 Monat in JobleadsMelden -
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 -
Investor Relations Associate | Strategic Capital & Instituti
ACL Partners Genf, Genf
...provides hands-on exposure to private market fundraising and client engagement processes, including mandate positioning, material preparation, due diligence...
vor mehr als 1 Monat in JobleadsMelden -
Relationship Manager
SEBA Bank Zug, Zug
...diligence, documentation) Leading client calling activities focused on product selling and upselling Ensuring compliance with legal, regulatory, and...
vor mehr als 1 Monat in JobleadsMelden -
Executive Assistant
Sigma Suisse Genf, Genf
...with internal protocols and legal regulations. Assist with the coordination and submission of legal documents, filings, and reports. Support due diligence...
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 -
Treasury Paralegal
Vitol Genf, Genf
...in Geneva, Switzerland. Key Responsibilities Support the Treasury team with a variety of tasks, including: Opening and closing of bank accounts Handling KYC...
vor 11 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 23 Tage in JobleadsMelden -
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 mehr als 1 Monat in Talent.comMelden
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