Senior kyc diligence Jobs
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Senior Compliance Officer - Zurich
LGBT Great Zürich, Zürich
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland. To strengthen...
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer
UBP Genf, Genf
...of Compliance responsibilities and mission within the First Line of Defense. Provide guidance and relevant advice to RM's and FO teams. Corroborate KYC...
vor 2 Tage in LifeworQMelden -
Senior compliance officer
Michael Page Genf, Genf
...diligence, and client onboarding processes; Prepare and submit required compliance reports and fillings in a timely manner. The Successful Applicant Minimum...
vor 2 Tage in LifeworQMelden -
Senior Associate - Fintech & Digital Finance
Arch Systems Zürich, Zürich
Senior Associate – Fintech & Digital Finance Lindemann Rechtsanwälte Auf einen Blick Veröffentlicht: 18 Juli 2025 Pensum: 100% Vertragsart: Festanstellung...
vor 6 Tage in JobleadsMelden -
Gestionnaire Client Lifecycle Senior – Change of...
Lombard Odier 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 4 Tage in WhatjobsMelden -
Gestionnaire Client Lifecycle Senior - Change of...
Lombard Odier Genf, Genf
...for our clients. VOTRE MISSION: Analyze the documentation related to complex client data changes and account updates. Ensure compliance with due diligence...
vor 2 Tage in LifeworQMelden -
Partner & Head of Regulatory Affairs
neu Lindemann Rechtsanwälte Zürich, Zürich
...senior level in-house legal department of bank or asset management companies Languages: Stylistically confident, appropriate English and German Additional...
vor 1 Tag in LifeworQMelden -
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 12 Tage in Talent.comMelden -
Senior Compliance Officer
SEBA Bank Zug, Zug
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless...
vor 10 Tage in Talent.comMelden -
Senior Associate – Fintech & Digital Finance
Lindemann Rechtsanwälte Zürich, Zürich
Position: Senior Associate – Fintech & Digital Finance Level: Senior Working hours: 100% Place of work: Zurich Line manager: Dr Alexander Lindemann Job...
vor mehr als 1 Monat in JobleadsMelden
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