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Compliance Officer Kyc Jobs in Switzerland

Jobs 1 to 25 of 4899


Mission. What will you do? We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
< >< >For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a :< >< >Junior...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Support Compliance Officer KYC/AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à Genève Dans le cadre d’une mission longue durée, notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 Aug 2025
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MISSIONThe Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Our client is a bank. Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Im Zweierteam umfassen Ihre Aufgaben die Beratung und Unterstützung der Unternehmensführung sowie des gruppenweiten Compliance-Teams in sämtlichen...
Location: Saint Gallen , St. Gallen
Language(s): German
Date Added: 06 Aug 2025
La Banque Raiffeisen Nyon-La Vallée, banque en plein essor et très bien implantée dans la région avec 3 agences, recherche un/e Compliance Officer...
Location: Nyon , Vaud
Language(s): French
Date Added: 05 Aug 2025
Notre client est une banque privée internationale bien implantée en Suisse et sur les autres places financières internationales. Intégration au sein...
Location: Geneva , Geneva
Language(s): French
Date Added: 08 Aug 2025
Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Our client is a financial services company. Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
For one of our clients based in Geneva specialized in Venture Capital and Private Equity, we are looking for a "Compliance and Regulatory...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 08 Aug 2025
About the roleAs a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025

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