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Kyc Counterparty Management Jobs in Switzerland

Jobs 1 to 25 of 22687


Your Role As KYC / Counterparty Management Specialist (temporary for 6 months) at Bank J. Safra Sarasin you support the KYC / Counterparty Management...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Your Role As KYC / Counterparty Management Specialist (temporary for 6 months) at Bank J. Safra Sarasin you support the KYC / Counterparty Management...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Your RoleAs KYC / Counterparty Management Specialist (temporary for 6 months) at Bank J. Safra Sarasin you support the KYC / Counterparty Management...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Senior Python / Counterparty Credit Risk Application Developer - VP - LONDON page is loadedSenior Python / Counterparty Credit Risk Application...
Location: Basel , Basel City
Language(s): Only English Required
Date Added: 11 Jul 2025
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
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coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Ein wichtiger Tätigkeitsschwerpunkt besteht in der Bearbeitung sämtlicher Complianceaufgaben wie: KYC, FATCA, AIA, Plausibilitäts- und...
Language(s): German
Date Added: 11 Jul 2025
Ein wichtiger Tätigkeitsschwerpunkt besteht in der Bearbeitung sämtlicher Complianceaufgaben wie: KYC, FATCA, AIA, Plausibilitäts- und...
Location: Saint Gallen , St. Gallen
Language(s): German
Date Added: 11 Jul 2025
Deine Herausforderung Aktives Risk Management als erste Anlaufstelle für die Kundenberatung für alle Sorgfaltspflichtfragestellungen sowie AML...
Location: Saint Gallen , St. Gallen
Language(s): German
Date Added: 11 Jul 2025
Deine Herausforderung Aktives Risk Management als erste Anlaufstelle für die Kundenberatung für alle Sorgfaltspflichtfragestellungen sowie AML...
Language(s): German
Date Added: 11 Jul 2025
Job DescriptionThis role is within the Private Markets Operations team, focusing on AML (Anti-Money Laundering) and KYC (Know Your Customer)...
Location: Pfäffikon , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Ein wichtiger Tätigkeitsschwerpunkt besteht in der Bearbeitung sämtlicher Complianceaufgaben wie: KYC, FATCA, AIA, Plausibilitäts- und...
Location: Sevelen , St. Gallen
Language(s): German
Date Added: 11 Jul 2025
Hast du Freude am Kundenkontakt, der Bearbeitung von regulatorischen Themen und ein Flair für Compliance sowie Risikomanagement?Wir suchen...
Location: Solothurn , Solothurn
Language(s): German
Date Added: 11 Jul 2025
Hast du Freude am Kundenkontakt, der Bearbeitung von regulatorischen Themen und ein Flair für Compliance sowie Risikomanagement? Wir suchen...
Location: Solothurn , Solothurn
Language(s): German
Date Added: 11 Jul 2025
Hast du Freude am Kundenkontakt, der Bearbeitung von regulatorischen Themen und ein Flair für Compliance sowie Risikomanagement?Wir suchen...
Location: Solothurn , Solothurn
Language(s): German
Date Added: 28 Jun 2025
Form of employment: Permanent Level of employment:% Location: Zurich As the Head of the Risk Management & Compliance function, you will be...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Form of employment: Permanent Level of employment:% Location: Zurich As the Head of the Risk Management & Compliance function, you will be...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Join to apply for the Assistant Relationship Management (100%) role at Vontobel What would your role be? Take ownership and support the management of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Social network you want to login/join with:col-narrow-leftClient:Vontobel Holding AGLocation:Job Category:Other-col-narrow-rightJob...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
KYC Officer FR/ANG dans le secteur du négoce de matières premières!Join us to apply for the KYC Officer FR/ANG dans le secteur du négoce de matières...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
This is a great opportunity to join a growing and dynamic European reinsurance organization. Toa Re Europe (TRE) is a fully-fledged boutique...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
This is a great opportunity to join a growing and dynamic European reinsurance organization. Toa Re Europe (TRE) is a fully-fledged boutique...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Our client is an international financial institution that acts as a bank for central banks, supporting global monetary and financial stability through...
Location: Basel , Basel City
Language(s): Only English Required
Date Added: 11 Jul 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: Business ManagementFunktion: SpecialistListe der Aufgaben: Sie wirken bei der Schaffung und...
Location: Basel , Basel-Stadt
Language(s): German
Date Added: 11 Jul 2025

Above are the results for kyc counterparty management Jobs. In the left column you can filter these jobs by various filters.

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