• a solid background in Swiss AML / KYC requirements• delivered on change projects earlier in your career• good with people• able to work...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
Description :For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries...
Location: Zürich , Zürich
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
Job Details: Head of Legal Zurich (Funds)Full details of the job.Vacancy Name: Head of Legal Zurich (Funds)Location(s): ZurichEmployment Type:...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Are you ready to make your mark in fintech? At YAPEAL, we''re on the lookout for an AML Compliance Officer to help us drive innovation and sustainable...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
YOUR IMPACT Are you looking for an opportunity to showcase your attention to detail and strong delivery focus? Do you want to be in a role where you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
MANPOWER AG ist spezialisiert auf Temporär- und Dauerstellen und bietet umfassende Personaldienstleistungen an. Mit Standorten in der ganzen Schweiz...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
The AML Monitoring team is responsible for monitoring customer transactions, assessing both historical and current customer information to provide a...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Client Onboarding & KYC specialistFull time office role (100% in the office)Zürich, Switzerland location12 months fixed term...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
Join the Wealth Management Operations Team at Goldman Sachs in Zurich We are seeking a Wealth Management Operations, Client Onboarding / Maintenance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Wealth Management Operations, Client Onboarding / Maintenance Specialist, Associate, Zurich Zur[...]
YOUR IMPACTAre you looking for a role where you can make an impact and grow your career? Are you a motivated, detail-oriented and a delivery-focused...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Join the Wealth Management Operations Team at Goldman Sachs in ZurichWe are seeking a Wealth Management Operations, Client Onboarding / Maintenance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Location: Grand-Lancy / GenevaOther locations: Anywhere in CountryDate: 18 Mar 2025Requisition ID: 1583518At EY, we’re all in to shape your future...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Join to apply for the Senior Auditor (mit regulatorischem Fokus) in Zurich per Sommer 2025 role at EY.6 days ago Be among the first 25 applicants.At...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Group FunctionsJob Reference # 310348BRCityType Graduate GTP/Full-Time AnalystYour roleInterested in working in financial services, and have an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
You are a highly motivated talent with good background of cash management, who is eager to deliver excellent results and work in a dynamic team to...
Location: Zurich , Canton Of Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
For our client, a global bank based in Zurich, we are looking for a KYC - Client Onboarding Specialist Responsibilities: Support the Front Office...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
For our client, a global bank based in Zurich, we are looking for aKYC - Client Onboarding SpecialistResponsibilities :Support the Front Office on the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die...
Location: Zürich , Zurich
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
Business Risk Manager for KYC/AML and Investor Protection (temporary)Join to apply for the Business Risk Manager for KYC/AML and Investor Protection...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Job ResponsibilitiesHelp the Relationship Managers in the account opening process (gathering and reviewing necessary documents, e.g. account opening...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
One of our client''s, a prestigious Swiss Private Bank, is currently looking for BA/PM with good understanding of AML to support a regulatory driven...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
