Kyc diligence Jobs

Compliance Officer

neu Leonteq Securities Sachseln, Obwalden

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

Asset Management - Senior Client Service Specialist

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 5 Tage in Jobleads

Senior Compliance Officer - Zurich

Zürich, Zürich

...KYC and AML topics, if possible with a focus on international payments. Fluent written and spoken German and English. Question? Email Arzu Pirbudak at...
vor mehr als 1 Monat in Jobleads

Client Lifecycle Management Subject Matter Expert and Produc

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 19 Tage in Jobleads

Compliance Officer – Private Banking

Taleo Consulting Zürich, Zürich

...make a difference. Not just for themselves, but also for our customers. We are looking for an enthusiastic Compliance Officer: Oversee and perform AML and KYC...
vor 8 Tage in Whatjobs

Corporate administrator

Genf, Genf

About Our Client Our client is a single family office. Job Description Respond to KYC requests; Prepare notices, proxies, and minutes of board of directors...
vor mehr als 1 Monat in Jobleads

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 mehr als 1 Monat in Jobleads

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 mehr als 1 Monat in Jobleads

Head Client Monitoring (100%)

Zürich, Zürich

...as Head Client Monitoring (100%). In this challenging position, you will be primarily responsible for answering all questions related to due diligence...
vor mehr als 1 Monat in Jobleads

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 mehr als 1 Monat in Jobleads

Trade Finance Professional

TN Switzerland 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 EmployerOur...
vor 10 Tage in Whatjobs

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 mehr als 1 Monat 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. The Employer...
vor 11 Tage in Jobleads

Asset Management - Senior Client Service Specialist

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 mehr als 1 Monat in Jobleads

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 mehr als 1 Monat in Jobleads

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 17 Tage in Jobleads

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 13 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 25 Tage in Jobleads

Swiss Private Banker

Zürich, Zürich

...KYC reviews and AML annual reviews. Accountabilities: Conduct all business in accordance with the rules and guidelines of the Swiss Financial Market...
vor 28 Tage in Jobleads

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 mehr als 1 Monat in Jobleads