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Kyc Subject Matter Jobs in Switzerland

Jobs 1 to 25 of 1267


Description :For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries...
Location: Genève , Genève
Language(s): Only English Required
Date Added: 24 May 2025
StellenbeschreibungDu bist HR-Fachfrau oder HR-Fachmann mit Leib und Seele, bringst einen eidgenössischen Fachausweis mit und hast idealerweise...
Location: Spreitenbach , Argovia
Language(s): German
Date Added: 24 May 2025
StellenbeschreibungDu bist HR-Fachfrau oder HR-Fachmann mit Leib und Seele, bringst einen eidgenössischen Fachausweis mit und hast idealerweise...
Location: Spreitenbach , Aargau
Language(s): German
Date Added: 29 May 2025
Overview The Role We have an exciting opportunity for a Chemical API SME to join our team.The role is to work as a Subject Matter Expert providing...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 21 May 2025
Notre agence est active depuis 1982 en tant qu’expert dans le recrutement et le placement de candidats qualifiés et hautement qualifiés. Nous...
Location: Geneva , Geneva
Language(s): French
Date Added: 26 May 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: 09 May 2025
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coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die...
Location: Zürich , Zurich
Language(s): German
Date Added: 24 May 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: 09 May 2025
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 May 2025
Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 23 May 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: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 May 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: 09 May 2025
Our Josef-Schwarz-School is situated close to nature in Erlenbach and centrally located in Heilbronn. Both campuses do not only share the bilingual...
Location: Erlenbach , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Notre client est une banque privée internationale bien implantée en Suisse et sur les autres places financières internationales. Intégration au sein...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
R&D intern in the field of particulate matter sensors What awaits you A highly motivated and helpful team with a pleasant working atmosphere...
Location: Stäfa , Zurich
Language(s): Only English Required
Date Added: 27 May 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: 09 May 2025
Are you ready to take ownership of core compliance controls in a dynamic and growing business?Join our Compliance team at Vontobel Swiss Financial...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 29 May 2025
Are you ready to take ownership of core compliance controls in a dynamic and growing business?Join our Compliance team at Vontobel Swiss Financial...
Location: Zurich
Language(s): Only English Required
Date Added: 29 May 2025
The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
On behalf of an international digital bank, we have been assigned to recruit a transaction monitoring specialist for its growing operations in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 May 2025
On behalf of an international digital bank, we have been assigned to recruit a transaction monitoring specialist for its growing operations in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Job description Broadgate is partnered with a high-growth Hedge Fund in Zurich, looking to hire a Senior Fund Operations Officer. The fund runs...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
International company active in the retail sector Act as subject matter expert for all corporate tax purposes Transfer pricing compliance for all...
Location: Montreux , Vaud
Language(s): Only English Required
Date Added: 09 May 2025
Interested in exploring the world of Risk Engineering. Curious about working in a stimulating and challenging environment of a multinational company?...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Act as subject matter expert for all corporate tax purposes Transfer pricing compliance for all entities of the Group (Local Files, Master File,...
Location: Montreux , Vaud
Language(s): Only English Required
Date Added: 09 May 2025

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