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Kyc Review Specialist Jobs in Switzerland

Jobs 1 to 25 of 8703

Save Kyc-Review Specialist 80-100% (F/M/D) – Temporary Contract 1-2 Year(S)
LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 24 Feb 2025
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Save Kyc Specialist (M/F/D)
Job Responsibilities Help 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: 24 Feb 2025
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Save Senior AML/CFT-KYC Expert
Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Senior Aml/Cft-Kyc Expert, Zürich
Job Responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 24 Feb 2025
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Save Aml/Kyc Specialist (M/W/D)
Du unterstützt die Kunden aus der Finanzbranche bei der Einhaltung regulatorischer Anforderungen wie KYC-Vorgaben , AML-Richtlinien und anderen...
Location: Hünenberg , Zoug
 Language(s): German
 Date Added: 24 Feb 2025
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Save AML/KYC Specialist (M/W/D)
Deine Rolle: Du unterstützt die Kunden aus der Finanzbranche bei der Einhaltung regulatorischer Anforderungen wie KYC-Vorgaben , AML-Richtlinien und...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 16 Feb 2025
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Save QA Specialist / Batch Record Review (M/W/D)
QA Specialist / Batch Record ReviewLocation: Valais Duration: 15/09/2024 to 31/03/2025 Key responsibilities:Review executed electronic and/or...
Location: Null , Wallis
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save QA Specialist Batch Record Review (F/M/D)
Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do...
Location: Visp , Wallis
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Kyc/ Aml Transversal Officer, Geneva
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 in the...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 24 Feb 2025
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Save Client Onboarding Specialist (KYC & Documentation)
Description :Responsibilities:Support the Front Office on the new client adoption and account maintenance activitiesParticipate in the continuous...
Location: Genève , Geneva
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Client Onboarding Specialist (KYC & Documentation)
Description :Responsibilities:Support the Front Office on the new client adoption and account maintenance activitiesParticipate in the continuous...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Kyc - Client Onboarding
For our client, a global bank based in Zurich, we are looking for aKYC - Client Onboarding Specialist Responsibilities: Support the Front Office on...
Location: Hünenberg , Zoug
 Language(s): Only English Required
 Date Added: 24 Feb 2025
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Save Kyc - Client Onboarding
For our client, a global bank based in Geneva, we are looking for aKYC - Client Onboarding Specialist Responsibilities: Support the Front Office on...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 24 Feb 2025
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Save Junior On Demand Contract - Forensics AML-KYC
Job description Location: Geneva, ZurichWork Pattern Percentage: 80-100%Join us as part of our AML/KYC forensic team as a Junior KYC analyst to...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Junior On Demand Contract - Forensics AML-KYC
Job description Location: Geneva, ZurichWork Pattern Percentage: 80-100%Join us as part of our AML/KYC forensic team as a Junior KYC analyst to...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Laboratory Data Review Specialist (All Genders) Quality Control, Parttime 40%
Ort: Visp (Schweiz) Bei Bedarf steht für berechtigte Kandidaten und ihre Familien Unterstützung beim Umzug zur Verfügung. Verstärken Sie unser Team in...
Location: Visp , Wallis
 Language(s): German
 Date Added: 16 Feb 2025
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Save Laboratory Data Review Specialist (All Genders) Quality Control, Parttime 80%
Ort: Visp (Schweiz) Bei Bedarf steht für berechtigte Kandidaten und ihre Familien Unterstützung beim Umzug zur Verfügung. Lonza ist heute ein weltweit...
Location: Visp , Wallis
 Language(s): German
 Date Added: 16 Feb 2025
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Save Chair Of The Review Committee - Consultant
Join to apply for the CHAIR OF THE REVIEW COMMITTEE - CONSULTANT role at Gavi, the Vaccine Alliance . Gavi, the Vaccine Alliance is a public-private...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 24 Feb 2025
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Save Lab Technician Review (90-100%)
Lab Technician Review (90-100%) Company information Solvias is an internationally recognized provider of integrated solutions in contract analytical...
Location: Kaiseraugst , Argovia
 Language(s): Only English Required
 Date Added: 16 Feb 2025
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Save KYC/ AML Transversal Officer
For our client, a private bank based in Geneva, we are looking for a :KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Kyc Spezialist (W/M/D)
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: 24 Feb 2025
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Save QA Spezialist, Batch Record Review
Lonza ist heute ein weltweit führendes Unternehmen im Bereich Life Sciences, welches auf drei Kontinenten tätig ist. Wir sind in der Wissenschaft...
Location: Visp , Wallis
 Language(s): German
 Date Added: 04 Dec 2024
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Save KYC - Client Onboarding
For our client, a global bank based in Geneva, we are looking for a KYC - Client Onboarding SpecialistResponsibilities:Support the Front Office on the...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save KYC - Client Onboarding
For our client, a global bank based in Zurich, we are looking for a KYC - Client Onboarding SpecialistResponsibilities:Support the Front Office on the...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save AML/KYC Analyst (M/W/D)
Unser ROCKEN Partner ist in der Bankenbranche tätig. Das Unternehmen ist ein global agierendes Investmenthaus mit Schweizer Wurzeln. Unser Partner...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 16 Feb 2025
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