Kyc Jobs in genf
76-90 von 90 Jobs
- Genf 90
- Genf 90
- Bankkaufmann 3
- Marketing Kommunikation 3
- Administrator 2
- Berater 2
- IT Berater 2
- Manager 2
- Account Manager 1
- Bank 1
- Business Analyst 1
- Kundenberater 1
- lombard odier 4
- lotus partners 2
- ubp 2
- ampersand world sa 1
- credit agricole 1
- esa partners 1
- specitec 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 7
- Teilzeit
- Vollzeit 2
- Innerhalb der letzten 24 Std. 20
- Innerhalb der letzten 7 Tage 88
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Legal associate
Lotus Partners Genf, Genf
...DFSA, MiFID II) and assist in preparing reports, licence applications, and documentation for FINMA or other authorities. Support inspections, audits, and KYC...
vor 2 Tage in JobgoalMelden -
Head Compliance - Family office
Jobup Genf, Genf
...KYC/AML, les contrôles de transactions, les revues périodiques et les obligations de reporting réglementaire. Travailler en étroite collaboration avec les...
vor 2 Tage in JobgoalMelden -
Responsable Investigation
Michael Page International (Switzerland) SA Genf, Genf
...KYC, sanctions et embargos. Excellente maîtrise des outils de filtrage et des processus d'investigation. Bonne compréhension du fonctionnement des banques...
vor 2 Tage in JobgoalMelden -
Administrative Assistant
CONFIDENCIAL Genf, Genf
...of agendas, taking minutes) Secretary Compiling minutes of board and committee meetings, preparing resolutions for the board and shareholders Handling KYC...
vor 2 Tage in JobgoalMelden -
ISDA Paralegal – Gas & Power Trading
AMPERSAND WORLD SA Genf, Genf
...and mitigates risk Monitor evolving market practices and regulations (EMIR, REMIT, MiFID II) and update templates and playbooks accordingly Support KYC/AML...
vor 2 Tage in JobgoalMelden -
RM Assistant
Mirabaud Group Genf, Genf
...meetings organisation. Provide RMs With Suport When Dealing With Central Registry (documentation issues, updates, repapering); Risk & Compliance for KYC...
vor 2 Tage in JobgoalMelden -
Account Manager for the Geneva team (f / m / d) (100%)
CH10 - BJB Bank Julius Baer & Co. Ltd. Genf, Genf
...making a meaningful impact behind the scenes. YOUR CHALLENGE Owns end-to-end client account administration, ensuring accurate and compliant documentation (KYC...
vor 2 Tage in JobgoalMelden -
Head of Sales - Minting
MKS PAMP Genf, Genf
...KYC coordination with Compliance and ensure adherence to ethical and operational standards. REQUIRED EDUCATION AND EXPERIENCE Bachelor’s degree in Business...
vor 2 Tage in JobgoalMelden -
Head of Business Risk Management
Mirabaud Genf, Genf
...AML/KYC processes, Due Diligence, including direction operational case handling; Extensive understanding of all Front-line processes (account openings...
vor 2 Tage in JobgoalMelden -
Multi Entity Account Specialist
Lombard Odier Genf, Genf
...KYC reviews). Perform required administrative custodian duties and prepare client communications. Report issues impacting business as usual (BAU) to the LO...
vor 2 Tage in JobgoalMelden -
Chief Technology Officer (CTO)
b-sharpe Genf, Genf
...mobile, infra, data). Garantir la sécurité, la stabilité, la scalabilité et la conformité réglementaire de la plateforme (FINMA, GDPR, PCI DSS, AML/KYC)...
vor 2 Tage in JobgoalMelden -
Client Service Executive MEA
Deutsche Bank Genf, Genf
...CLM/AFC/OBS/KYC Review Team for follow up/provide additional information/documentation if requested. Follow up on any Booking Centre/Regulatory document...
vor 2 Tage in JobgoalMelden -
Insurance & Treasury Specialist
WEF Genf, Genf
...KYC updates, maintaining account documentation, and ensuring compliance with regulatory and internal requirements. Stakeholder Engagement & Coordination...
vor 2 Tage in JobgoalMelden -
Associate Banker
01288 Citibank (Switzerland) Genf, Genf
...KYC / AML from the client and ensure all aspects of client records and documentation are completed and updated Appropriately assess risk when business...
vor 2 Tage in JobgoalMelden -
Multi Entity Account Specialist
Lombard Odier Genf, Genf
...KYC reviews). Perform required administrative custodian duties and prepare client communications. Report issues impacting business as usual (BAU) to the LO...
vor 2 Tage in JobgoalMelden
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