KYC ANALYST_______________________________________________________________LOCATION: SwitzerlandHIRE TYPE: Full-time VERTICAL: Financial...
Location: Null , Null
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
ResponsibilitiesBusiness analysis in a compliance transformation project and development of a client relationship management systemCollaborate with...
Location: Zürich
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Responsibilities : Analyze the current pain point faced by SQ operational team (Business Operations,pliance, Central Data, Legal, ...) linked to their...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
Job Description In the context of the collaboration between Swissquote and Yuh to develop the Yuh mobile application, your mission will be to analyze...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn
and celebrate...
Location: Gland
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn... and...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Aufgaben: Durchführung der KYC-Prüfung bei Neu- und Bestandskunden sowie natürlichen PersonenAnalyse von Beteiligungsstrukturen der...
Location: Kloten
Language(s): German
Date Added: 27 Jun 2024
Language(s): German
Date Added: 27 Jun 2024
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Job description Join us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be hands on our KYC review and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Job description Join us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and contribute to our KYC review and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Job description Join us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be hands on our KYC review and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Job description Join us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and contribute to our KYC review and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
For one of our client, an international company based near Lausanne, we are looking for an IT business analyst Responsibilities: Analyze and...
Location: Morges , Vaud
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Senior On Demand Contract - Forensics AML-KYCJoin us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Junior On Demand Contract - Forensics AML-KYCJoin us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Join us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be hands on our KYC review and remediation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Join us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and contribute to our KYC review and remediation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
For one of our client, an international company based near Lausanne, we are looking for an IT business analyst Responsibilities:Analyze and...
Location: Morges , Vaud
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
