Kyc Careers in Switzerland, Switzerland

C

Offshore Senior Operations Assistant (Remote | Full-Time)

Copper Quail

Full-time business-and-financial-operations

Geneva, AG, 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

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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L

Compliance Control Specialist / 6-month fixed-term contract

Lexton Stanley

Full-time Other-General

genf, genf, Switzerland

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C

Senior Compliance Officer

Crypto-Finance-Ag

Full-time Other-General

rüti (zh), 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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V

First Line Controls Specialist (9 - 12 Monate) 80 - 100%

Vontobel Holding AG

Full-time Other-General

thalwil, zürich, 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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L

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

LGT Bank (Schweiz) AG

Full-time Other-General

bern, bern, 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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R

Senior Compliance Officer – Spécialiste (F/H) Sanctions – Banque à Genève

Roche & Hirschy Executive Search

Full-time Other-General

genf, genf, 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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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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T

Operations Specialist - Schweiz (m/w/d)

Troostwijk Auctions

Full-time Other-General

lyssach, bern, Switzerland

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F

Senior Compliance Officer

Finders SA

Full-time Other-General

genf, genf, 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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U

Senior Compliance Officer - Swiss AML & KYC Lead

UR Capital

Full-time Other-General

genf, genf, 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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L

Lead Custodial Supervisor—School Facilities

Lyon KY School District

Full-time Other-General

unterseen, bern, Switzerland

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S

Compliance IT Analyst - AML/KYC & Change Management Lead

St. Galler Kantonalbank AG

Full-time Other-General

sankt gallen, sankt gallen, Switzerland

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S

Client Service Officer – EAM Geneva

Syz Group

Full-time Other-General

genf, genf, 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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L

RELATIONSHIP MANAGER HUNTER

Lotus Partners

Full-time Other-General

genf, genf, Switzerland

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H

Senior Compliance Officer Bank (m/w/d)

Helvetia Insurance Switzerland

Full-time Other-General

solothurn, solothurn, 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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D

Client Onboarding & KYC/AML Specialist

Deutsche Bank

Full-time Other-General

genf, genf, 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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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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E

Senior Strategic Transformation Manager

EFG International

Full-time Other-General

genf, genf, Switzerland

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A

Senior Compliance Officer

Alpinum Solutions

Full-time Other-General

zürich, zürich, 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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T

AML specialist / Compliance specialist

Tangem AG

Full-time Other-General

Remote, Remote, Switzerland

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T

Procurement Analyst Intern

TotalEnergies

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

genf, genf, Switzerland

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