Kyc Careers in Switzerland, Switzerland

S

Administratör, personlig assistans

Skellefteå Kommun

Full-time Other-General

adlikon b. regensdorf, zürich, Switzerland

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V

First Line Controls Specialist (9 - 12 Monate) 80 - 100% Technology & Services Zürich

Vontobel Holding AG

Full-time Other-General

zürich, zürich, Switzerland

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S

Management Assistant (m/w/d)

SBB CFF FFS

Full-time Other-General

zürich, zürich, Switzerland

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A

Senior Compliance Strategist - AML/KYC & Cross-Border

AMINA Bank AG

Full-time Other-General

zug, zug, Switzerland

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C

Senior Compliance Officer

Crypto Finance Group

Full-time Other-General

zürich, zürich, Switzerland

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F

Banking Operations Consultant & Core Platform

FORFIRM

Full-time Other-General

lugano, tessin, Switzerland

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F

Senior Compliance Officer

First Abu Dhabi Bank (FAB)

Full-time Other-General

genf, genf, Switzerland

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A

Senior Compliance Officer

AMINA Bank AG

Full-time Other-General

zug, zug, Switzerland

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A

Teamleader Office 100%

Autogrill Schweiz-AG

Full-time Other-General

zürich, zürich, Switzerland

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J

Junior OSINT Consultant - Risk, Regulatory & Forensic

Jobup

Full-time Other-General

zürich, zürich, Switzerland

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L

Assistant Relationship Management Swiss Onshore 80-100% (w/m/d)

LGT Bank AG

Full-time Other-General

bern, bern, Switzerland

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Z

Senior Compliance Officer 80 - 100%

Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances

Full-time Other-General

zürich, zürich, Switzerland

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Z

Senior Compliance Officer (m/w/d) 80 - 100%

Zurich Insurance

Full-time Other-General

zürich, zürich, Switzerland

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Z

Senior Compliance Officer 80 - 100%

Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances

Full-time Other-General

zürich, zürich, Switzerland

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Z

Senior Compliance Officer (m/w/d) 80 - 100%

Zurich Insurance Company

Full-time Other-General

zürich, zürich, Switzerland

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L

Assistant Relationship Management Swiss Onshore 80-100% (w/m/d)

LGT Group

Full-time Other-General

bern, bern, Switzerland

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S

Junior OSINT Consultant – Risk, Regulatory & Forensic

Stadt Zürich – Entsorgung + Recycling Zürich

Full-time Other-General

zürich, zürich, Switzerland

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S

Management Assistant (m/w/d)

SBB CFF FFS

Full-time Other-General

bern, bern, Switzerland

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F

Senior Compliance Officer

Finders SA

Full-time Other-General

genf, genf, Switzerland

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H

Senior Compliance Officer - KYC, GwG & Regulatory Projects

Helvetia Insurance Switzerland

Full-time Other-General

solothurn, solothurn, Switzerland

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K

Data Centre Consolidation Lead (m/f/x)

Kyndryl

Full-time Other-General

zürich, zürich, Switzerland

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H

Senior Compliance Officer Bank (m/w/d) 80 - 100 %

Helvetia Schweizerische Versicherungsgesellschaft AG

Full-time Other-General

solothurn, solothurn, Switzerland

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U

Senior Compliance Officer EAM

UR Capital

Full-time Other-General

genf, genf, Switzerland

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H

Senior FinTech Compliance Lead — KYC/KYT, AML (Remote)

HELVO SA

Full-time Other-General

crissier, waadt, Switzerland

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D

Document Specialist – Client Lifecycle Management (Middle East Team) (f/m/x)

Deutsche Bank

Full-time Other-General

genf, genf, Switzerland

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C

Product Manager, Banking and Capital Markets

Chainlink Labs

Full-time Other-General

zürich, zürich, Switzerland

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R

Data Centre Consolidation Lead — Transformation & Migrations

Role, Inc.

Full-time Other-General

zürich, zürich, Switzerland

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T

TRADING SALES & DISTRIBUTION EXECUTIVE [Geneva / Lausanne / Zurich]

TEAM INSIDE

Full-time Other-General

zürich, zürich, Switzerland

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S

Business Analyst Compliance 80 – 100% (w/m/d)

St. Galler Kantonalbank AG

Full-time Other-General

sankt gallen, sankt gallen, Switzerland

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I

Direct Funds Product Manager

iCapital

Full-time Other-General

zürich, zürich, Switzerland

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T

TRADING SALES & DISTRIBUTION EXECUTIVE [Geneva / Lausanne / Zurich]

TEAM INSIDE

Full-time Other-General

lausanne, waadt, Switzerland

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R

Senior Compliance Officer NEW – Rôle Généraliste AML /KYC – Banque Privée à Genève

Roche & Hirschy

Full-time Other-General

genf, genf, Switzerland

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M

Assistant(e) de Gestion Senior / Operations Manager

Michael Page International (Switzerland) SA

Full-time Other-General

genf, genf, Switzerland

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T

Procurement Analyst Intern

TotalEnergies Trading

Full-time Other-General

genf, genf, Switzerland

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M

Relationship Manager

Michael Page International (Switzerland) SA

Full-time Other-General

genf, genf, Switzerland

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E

Client Services Officer - Geneva Talent Pool

EFG International AG

Full-time Other-General

genf, genf, Switzerland

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R

Data Centre Consolidation Lead (m/f/x)

Role, Inc.

Full-time Other-General

zürich, zürich, Switzerland

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A

Paralegal / Contract Manager (80-100%); job sharing possible

Aldo Group International GmbH

Full-time Other-General

schochenmühle, zug, Switzerland

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A

Residence Program Specialist: Fri-Mon, 3pm-11pm

ADAPT Community Network

Full-time Other-General

genf, genf, Switzerland

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E

Senior Strategic Transformation Manager

EFG International

Full-time Other-General

genf, genf, Switzerland

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J

Business Analyst Compliance 80 - 100% (w/m/d)

Jobup

Full-time Other-General

sankt gallen, sankt gallen, Switzerland

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F

Compliance Officer - Periodic Review Specialist

Finders

Full-time Other-General

genf, genf, Switzerland

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C

Senior Compliance Officer (80 - 100 %)

Confidential

Full-time Other-General

weinfelden, thurgau, Switzerland

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F

TRADING SALES & DISTRIBUTION EXECUTIVE [Geneva / Lausanne / Zurich]

Finders

Full-time Other-General

genf, genf, Switzerland

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S

Business and Operation Manager – Legal Assets

Syz Group

Full-time Other-General

freienbach, schwyz, Switzerland

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E

CIS Specialist Onboarding & Periodic Reviews Compliance Officer

EFG International

Full-time Other-General

genf, genf, Switzerland

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D

Relationship Manager, Middle East

Deutsche Bank

Full-time Other-General

genf, genf, Switzerland

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F

AML Compliance & Periodic Review Specialist (1 Yr Contract)

Finders

Full-time Other-General

genf, genf, Switzerland

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H

Senior Compliance Lead: KYC, GwG & Regulatory Oversight

Helvetia Schweizerische Versicherungsgesellschaft AG

Full-time Other-General

solothurn, solothurn, Switzerland

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H

Senior Compliance Officer Bank (m/w/d)

Helvetia Schweizerische Versicherungsgesellschaft AG

Full-time Other-General

solothurn, solothurn, Switzerland

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