Senior kyc due diligence Jobs
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Senior Compliance
neu BBVA Zürich, Zürich
Overview Senior compliance Excited to grow your career? BBVA is a global bank with more than 160 years of history that operates in more than 25 countries...
vor 1 Tag in JobleadsMelden -
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 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 7 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 5 Tage in Talent.comMelden -
Senior Associate - Fintech & Digital Finance
neu Arch Systems Zürich, Zürich
Senior Associate – Fintech & Digital Finance Lindemann Rechtsanwälte Auf einen Blick Veröffentlicht: 18 Juli 2025 Pensum: 100% Vertragsart: Festanstellung...
vor 1 Tag in JobleadsMelden -
Compliance Team Lead
Payme Swiss
...Oversee the end-to-end onboarding process of corporate clients, ensuring compliance with internal policies and regulatory standards Review and approve KYC...
vor mehr als 1 Monat in JobgoalMelden -
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 mehr als 1 Monat in JobleadsMelden -
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 -
Gestionnaire Client Lifecycle Senior – Change of...
Lombard Odier Genf, Genf
...perspective for our clients. VOTRE MISSION: Analyze the documentation related to complex client data changes and account updates. Ensure compliance with due...
vor 10 Tage in JobleadsMelden -
Partner & Head of Regulatory Affairs
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 11 Tage in LifeworQMelden
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