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Kyc Officer Eng Jobs in Switzerland

Jobs 1 to 25 of 5472


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
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
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: 25 Mar 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: 25 Mar 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
Notre client est une banque privée bien implantée en Suisse et à l'international.Intégration au sein du département Compliance ;Support au Front...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
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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
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
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: 02 Apr 2025
Pour l''un de nos clients, nous sommes à la recherche d''un(e) Banking Back-Officer - Opérateur(trice) de saisie FR / ENG en contrat temporaire du 1er...
Location: Lausanne , Vaud
Language(s): French
Date Added: 01 Apr 2025
Pour l''un de nos clients, nous sommes à la recherche d''un Back & Middle Officer en contrat permanent à 100% et basé(e) à Genève. La ou le...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 Apr 2025
Notre client est un multi-family office bien implanté en Suisse et à l'international.Intégration au sein du département Family Office ;Assistanat du...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Notre client est une belle société financière bien implantée en Suisse.Intégration au sein du département Legal & Compliance ;Ouverture des...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Notre client est une belle société financière.Intégration au sein du département Back-Office ;Saisie des décomptes de bourse ;Mise à jour de la base...
Location: Lausanne , Vaud
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
Notre client est une belle société financière bien implantée en Suisse et en Europe.Intégration au sein du département des Opérations Hedge Funds...
Location: Geneva , Geneva
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
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
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
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
About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Apr 2025
The Junior Trust Officer will assist in the administration of trusts, companies, and other wealth structures, ensuring a high standard of client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Apr 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
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
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

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