Kyc Careers in Switzerland, Switzerland

B

Client Onboarding Specialist

BBVA Group

Full-time Other-General

zürich, zürich, Switzerland

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D

CLM Onboarding & KYC Specialist (Middle East)

Deutsche Bank AG

Full-time Other-General

genf, genf, Switzerland

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D

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

Deutsche Bank AG

Full-time Other-General

genf, genf, Switzerland

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A

Senior Compliance Officer

AMINA Bank

Full-time Other-General

zug, zug, Switzerland

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E

Senior Strategic Transformation Manager

EFG

Full-time Other-General

genf, genf, Switzerland

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L

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

LGT Bank AG

Full-time Other-General

bern, bern, Switzerland

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U

Team leader - IT Compliance

UNION BANCAIRE PRIVEE, UBP SA

Full-time Other-General

genf, genf, Switzerland

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A

Account Manager, Client Servicing

AMINA Bank AG

Full-time Other-General

zug, zug, Switzerland

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C

Client Legal Administrator

CSC

Full-time Other-General

zug, zug, Switzerland

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U

Aufzugsmonteur 80 - 100% (m/w/d)

Universal-Job AG

Full-time Other-General

zürich, zürich, Switzerland

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J

CDS BUSINESS SUPPORT & DEVELOPMENT MANAGER 80 - 100% (f/m/d)

Julius Baer

Full-time Other-General

zürich, zürich, Switzerland

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V

Frontline Controls Specialist: Wealth Risk & Compliance

Vontobel Holding AG

Full-time Other-General

zürich, zürich, Switzerland

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S

Administratör, personlig assistans

Skellefteå Kommun

Full-time Other-General

adlikon b. regensdorf, zürich, Switzerland

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B

CDS BUSINESS SUPPORT & DEVELOPMENT MANAGER 80 - 100% (f/m/d)

Bank Julius Bär & Co. Ltd.

Full-time Other-General

zürich, zürich, Switzerland

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C

Client Legal Administrator

Corporation Service Company

Full-time Other-General

zug, zug, Switzerland

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S

Management Assistant KBC Ost – Prozesse & Coaching

SBB CFF FFS

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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A

Teamleader Office 100%

Autogrill Schweiz AG

Full-time Other-General

zürich, zürich, 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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I

Stagiaire Financing & Client Services H/F

Indosuez Wealth Management

Full-time Other-General

genf, genf, Switzerland

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J

Junior OSINT Consultant - Risk, Regulatory & Forensic

Jobup

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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L

SENIOR LEGAL & COMPLIANCE OFFICER

Lotus Partners

Full-time Other-General

genf, genf, 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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Z

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

Zurich 56 Company Ltd

Full-time Other-General

zürich, zürich, Switzerland

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W

PHP Developer (SEON / Anti-Fraud)

WhiteTech

Full-time Other-General

Remote, Remote, Switzerland

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M

Senior Specialist Export Compliance

Mettler-Toledo, Inc.

Full-time Other-General

nänikon, zürich, Switzerland

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R

Senior AML/KYC Compliance Officer – Genève

Roche & Hirschy

Full-time Other-General

genf, genf, Switzerland

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E

CIS AML/KYC Compliance Lead – Onboarding & Periodic Reviews

EFG International

Full-time Other-General

genf, genf, Switzerland

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L

Lead Custodial Supervisor—School Facilities

Lyon KY School District

Full-time Other-General

unterseen, bern, Switzerland

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T

AML & KYC Specialist: Global Account Opening & Compliance

Tangem AG

Full-time Other-General

Remote, Remote, 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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L

RELATIONSHIP MANAGER HUNTER

Lotus Partners

Full-time Other-General

genf, genf, Switzerland

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D

Client Onboarding & KYC/AML Specialist

Deutsche Bank

Full-time Other-General

genf, genf, 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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M

Relationship Manager

Michael Page International (Switzerland) SA

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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B

Founding Growth & Systems Engineer

Bloom

Full-time Other-General

zürich, zürich, Switzerland

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C

Senior Compliance Officer (80 - 100 %)

Confidential

Full-time Other-General

weinfelden, thurgau, Switzerland

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T

Procurement Analyst Intern

TotalEnergies

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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T

Senior Compliance Officer (80 - 100 %)

Thurgauer Kantonalbank (TKB)

Full-time Other-General

weinfelden, thurgau, Switzerland

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T

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

TEAM INSIDE

Full-time Other-General

genf, genf, Switzerland

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