Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and...
Location: Geneva , Geneva
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 based in Geneva, we are looking for a KYC - Client Onboarding Specialist Responsibilities: Support the Front Office...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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
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
Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC...
Location: Geneva , Geneva
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
Description de poste Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un/une : COLLABORATEUR(TRICE) CLIENT...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
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
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Sigma Suisse is seeking for it's client, a company in the trading sector, a technical Power Platform Consultant, Geneva or London based. Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Our client is a single family office.Respond to KYC requests;Preparing of notices, proxies and minutes of board of directors, shareholders and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
A dynamic and leading Swiss GFI in Geneva, is looking for a full-time permanent position a Portfolio Manager About the role: Work with the...
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
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
For our client, aglobal bank based in Geneva, we are looking for an : AFC Transaction Monitoring Officer Responsibilities : Handling of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Your role As a CRM Assistant in Private Banking you will support the Client Relationship Managers in their day-to-day tasks in the areas of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Senior Legal Counsel, Corporate Finance MSC Mediterranean Shipping Company is a global business engaged in the shipping sector. Present in 155...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
