Kyc diligence Jobs
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- Innerhalb der letzten 7 Tage 54
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Transaction Manager – Real Estate / Private Assets
UR Capital Zürich, Zürich
...Transaction Coordination & Structuring Deal Execution: Act as the central coordinator during the execution phase, managing the critical path from due diligence...
vor 5 Tage in JobleadsMelden -
Senior AML Specialist (m/w/d)
Hays Basel, Basel-Stadt
...in Teilauslastung Basel Stadt Startdatum: sofort Referenznummer: 8524--/- Diesen Job teilen oder drucken Aufgaben Durchführung und Leitung komplexer KYC...
vor 8 Tage in Talent.comMelden -
Senior Associate – Financial Services & Regulatory
Lindemann Rechtsanwälte Kreis 3, 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 3 Tage in LifeworQMelden -
Senior Associate – Fintech & Digital Finance
Lindemann Rechtsanwälte Kreis 3, Zürich, Zürich
...financing agreements ✓ Assisting clients in complying with national and international laws and regulations, including CSSF, MSFSA, FMA, CIMA, BaFin, AML/KYC...
vor 3 Tage in LifeworQMelden -
Partner & Head of Regulatory Affairs
Lindemann Rechtsanwälte Kreis 3, Zürich, Zürich
...Swiss Code of Obligations, and the GWG, as well as other supervisory laws governing the financial services sector Counsel clients on compliance with AML/KYC...
vor 3 Tage in LifeworQMelden -
2026 Talent Pipeline for Client Account Manager WM APAC Swit
UBS 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 -
Junior Client Administration Specialist
Generali Lugano, Tessin
...clients' life projects. Main Tasks The successful candidate will perform the following activities: Supporting Client Administration Specialist in Due Diligence...
vor 2 Tage in JobleadsMelden -
Mlro/amlo
BingX
...Business Administration, Finance, or a related field. A minimum of 5 years’ experience in compliance, AML/KYC, preferably within financial services, crypto,
vor 17 Tage in Talent.comMelden -
Manual Tester for Customer Relationship Management Applicati
Julius Baer Kreis 3, Zürich, Zürich
...kyc/aml) Familiarity with rule‐driven CRM solutions used in financial services is considered a strong advantage Comfortable handling sensitive client data...
vor 7 Tage in LifeworQMelden -
Head of Business Risk Management
Lotus Partners Genf, Genf
...tax and cross-border matters. Oversee the Client Lifecycle Management (CLM) process for standard-risk accounts, ensuring consistent application of KYC...
vor mehr als 1 Monat in Talent.comMelden -
Client Lifecycle Management Specialist
Brodard Executive Search Zürich, Zürich
...we are seeking an experienced professional to join the Client Lifecycle Management (CLM) team. Responsibilities Serve as a subject matter expert (SME) for KYC...
vor 26 Tage in Talent.comMelden -
Client Implementation Specialist (F/M/X)
0877 Deutsche Bank (Suisse) SA Genf, Genf
...KYC, Financial Crime, Middle Office, or similar roles within Private Banking in Switzerland. Strong understanding of Swiss and international regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Junior Compliance Officer (80-100%) Stelle bei Nahmani Grund
Nahmani Grunder & Cie Zürich, Zürich
...risks and ensure the company’s adherence to regulatory and internal compliance standards. Duties and responsibilities: Compliance AML: Client due diligence...
vor mehr als 1 Monat in jobscout24.chMelden -
Compliance Officer Brazil
UR Capital Genf, Genf
...support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence...
vor 11 Tage in Talent.comMelden -
Compliance Officer
Finders Genf, Genf
...weeks. Rather refreshingly, this post can be full-time or part-time (80-100%). Key Responsibilities: Conduct periodic reviews of client files, updating KYC...
vor 18 Tage in Arca24Melden -
Compliance Officer
AMINA Group Zug, Zug
...Diligence Analysis Developing and reviewing of Compliance policies and procedures Assessing and implementing regulatory changes in processes, policies...
vor 23 Tage in Talent.comMelden -
Intern Private Clients Central & Eastern Europe; based in Zu
Rothschild & Co Zürich, Zürich
...KYC and dealing with Legal & Compliance matters responding to client requests taking responsibility for day-to-day client administration (e... payments...
vor 9 Tage in Talent.comMelden -
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 mehr als 1 Monat in Talent.comMelden -
Senior Trust Officer
Michael Page Suisse Genf, Genf
...diligence, FATCA/CRS). Highly organized, detail-oriented, and solutions-driven. Ability to manage multiple tasks and deadlines with precision. Excellent...
vor mehr als 1 Monat in Talent.comMelden -
Real Estate Associate Middle Office
UR Capital Zürich, Zürich
...Transaction Coordination & Structuring Deal Execution: Act as the central coordinator during the execution phase, managing the critical path from due diligence...
vor 8 Tage in Talent.comMelden -
Sanctions Specialist – Onboarding
Brodard Executive Search Genf, Genf
...periodic reviews Investigate and resolve sanctions alerts, ensuring compliance with Swiss, EU, UK, US (OFAC) and UN regulations Conduct enhanced due diligence...
vor mehr als 1 Monat in Talent.comMelden -
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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