Nous recrutons un profil "Junior KYC" pour une mission temporaire au sein d''une banque internationale. Cette opportunité permet d''acquérir une...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 Apr 2025
Language(s): French
Date Added: 07 Apr 2025
Nous recrutons un profil "Junior KYC" pour une mission temporaire au sein d''une banque internationale. Cette opportunité permet d''acquérir une...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 Apr 2025
Language(s): French
Date Added: 07 Apr 2025
Notre agence est active depuis 1982 en tant qu’expert dans le recrutement et le placement de candidats qualifiés et hautement...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 Apr 2025
Language(s): French
Date Added: 01 Apr 2025
For our client, a private bank based in Geneva, we are looking for a : KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Pour l''un de nos clients, nous sommes à la recherche d''un(e) KYC Officer FR / ENG en contrat temporaire de six mois et basé(e) à Genève. La ou le...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 Apr 2025
Language(s): French
Date Added: 01 Apr 2025
Nous recrutons un profil "Junior KYC" pour une mission temporaire au sein d’une banque internationale. Cette opportunité permet d’acquérir une...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
Notre client est une banque privée internationale bien implantée en Suisse et sur les autres places financières internationales.Intégration au sein du...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
À propos du rôle Notre client est une société internationale, spécialisée dans les services aux institutions financières. Dans le cadre d'un...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
(Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby)Monetum is a Swiss-based fintech ecosystem that bridges the gap between...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 26 Mar 2025
Language(s): Only English Required
Date Added: 26 Mar 2025
The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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 as...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 19 Mar 2025
Language(s): Only English Required
Date Added: 19 Mar 2025
MISSION The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 Mar 2025
Language(s): Only English Required
Date Added: 21 Mar 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...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Apr 2025
Language(s): Only English Required
Date Added: 07 Apr 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Apr 2025
Language(s): Only English Required
Date Added: 07 Apr 2025
KYC Spezialist (w/m/d) gesucht - Für unseren Kunden, eine Privatbank mit Sitz in Zürich, suchen wir ab sofort einen operativ tätigen KYC Spezialisten...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 Apr 2025
Language(s): German
Date Added: 04 Apr 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et...
Location: Geneva , Geneva
Language(s): French
Date Added: 19 Mar 2025
Language(s): French
Date Added: 19 Mar 2025
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Compliance Officer Trade Finance 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: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
