Kyc diligence Jobs
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- Innerhalb der letzten 24 Std. 12
- Innerhalb der letzten 7 Tage 41
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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 6 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 3 Tage in JobleadsMelden -
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 16 Tage in Talent.comMelden -
Central File / Compliance Assistant Officer (part time: 60-7
PAMP S.A. Genf, Genf
...MAIN ACTIVITIES AND RESPONSIBILITIES Documentation and File Management: Ensure the accuracy and completeness of physical and electronic due diligence...
vor 19 Tage 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 10 Tage in JobleadsMelden -
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 19 Tage in JobleadsMelden -
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 13 Tage in WhatjobsMelden -
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 13 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 -
Treasury Analyst
Michael Page Suisse Lausanne, Waadt
...stakeholders in the development and execution of financing strategies, both short and long term. Assist with financing transactions, including due diligence...
vor 13 Tage in JobleadsMelden
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