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Kyc Specialist Jobs in Switzerland

Jobs 1 to 25 of 5977

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 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 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 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 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 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 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/ 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 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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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: Hünenberg , Zoug
 Language(s): German
 Date Added: 24 Feb 2025
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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 Collaborateur(Trice) Onboarding & AML/KYC
Description de poste Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un/une : COLLABORATEUR(TRICE) CLIENT ONBOARDING &...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 04 Dec 2024
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Save Client Specialist
Direct message the job poster from Plexus Resource Solutions Plexus has an opportunity with a great new client of ours! A crypto brokerage based in...
Location: Bern , Berne
 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 Collaborateur(Trice) Onboarding & Aml/Kyc, Geneva
Collaborateur(trice) Onboarding & AML/KYC, Geneva Description de poste Pour l'un de nos clients, une banque privée basée à Genève, nous...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 24 Feb 2025
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Save Compliance Officer Kyc (Contract, Immediate Start)
FlexAgility is excited to collaborate with a prestigious Zurich-based bank to recruit Compliance Officers for a temporary project . This opportunity...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 24 Feb 2025
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Save Sanctions Specialist
Social network you want to login/join with: Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 24 Feb 2025
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Save Sanctions Specialist
Our Sanctions Compliance Department is looking for a Sanctions Officer, with previous experience in Private Banking international sanctions and...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 24 Feb 2025
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