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Kyc Officer Jobs in Switzerland

Jobs 1 to 25 of 1877

Save KYC Officer
Mocoh has been championing energy in Africa and beyond for 27 years. Headquartered in Geneva with 14 registered offices worldwide, we supply the...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 14 Jul 2025
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Save Client Service Officer Fund Investments / KYC
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: 14 Jul 2025
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Save KYC Officer FR / ENG 100% (M / F)
Département KYCBanque privée internationaleÀ propos de notre clientNotre client est une banque privée internationale bien implantée en Suisse et sur...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 11 Jul 2025
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Save Compliance Officer KYC / AML 3 À 4 Années D’Expérience
Compliance Officer KYC / AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à GenèveDans le cadre d’une mission longue durée, notre client,...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 11 Jul 2025
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Save KYC Officer FR/ANG Dans Le Secteur Du Négoce De Matières Premières!
Tu as de l''expérience en KYC? Tu parles le français et l''anglais couramment? Tu es méticuleux/se, consciencieux/se, adaptable et as un bon...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 11 Jul 2025
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Save KYC Officer FR/ANG Dans Le Secteur Du Négoce De Matières Premières
Tu as de l''expérience en KYC? Tu parles le français et l''anglais couramment? Tu es méticuleux/se, consciencieux/se, adaptable et as un bon...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 11 Jul 2025
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Save KYC Officer FR/ANG Dans Le Secteur Du Négoce De Matières Premières!
Tu as de l''expérience en KYC? Tu parles le français et l''anglais couramment? Tu es méticuleux/se, consciencieux/se, adaptable...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 11 Jul 2025
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Save Senior Compliance Officer
Direct message the job poster from BroadgateBroadgate Search is supporting a growing financial institution in Zurich in their search for a Senior...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Corporate Officer
We are hiring for our Zurich office, where a team of 7 is waiting to welcome a new:(Senior) Corporate OfficerKey AccountabilitiesDay to day...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 14 Jul 2025
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Save Corporate Officer
We are hiring for our Zurich office, where a team of 7 is waiting to welcome a new:(Senior) Corporate OfficerKey AccountabilitiesDay to day...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Corporate Officer
Key Accountabilities Day to day administration of Swiss and Liechtenstein entities, including incorporation and liquidation of companies, drafting...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Risk Officer
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 14 Jul 2025
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Save Compliance Officer
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: 11 Jul 2025
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Save Compliance Officer
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: 11 Jul 2025
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Save Compliance Officer
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Senior Compliance Officer - Zurich
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Credit Officer
Nous recherchons pour l''un de nos clients, une banque de la place genevoise, un Documentary Credit Officer pour une mission de 3 à 6...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 11 Jul 2025
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Save Credit Officer
Nous recherchons pour l''un de nos clients, une banque de la place genevoise, un Documentary Credit Officer pour une mission de 3 à 6...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 11 Jul 2025
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Save Kyc / Counterparty Management
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
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Save Compliance Officer – Private Banking
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: 11 Jul 2025
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Save Compliance Officer M/F
Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 13 Jul 2025
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Save Compliance Officer M/F
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank''s internal standards ("Client Due...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Compliance Officer M/F
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Junior Compliance Officer
Your RoleWe are seeking a motivated and detail-oriented Junior Compliance Officer to support our Geneva or Zurich compliance team in ensuring the...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save (Senior) Compliance Officer
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: 28 Jun 2025
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