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Junior Kyc Officer Jobs in Switzerland

Jobs 1 to 25 of 3285

Save KYC/ AML Transversal Officer
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: 15 Apr 2025
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Save Junior On Demand Contract - Forensics AML-KYC
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: 15 Apr 2025
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Save Junior On Demand Contract - Forensics AML-KYC
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: 15 Apr 2025
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Save Trust Officer
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: 15 Apr 2025
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Save KYC Officer FR / ENG 100% (M / F)
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: 15 Apr 2025
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Save Mission De Trois Mois Pour Un.E Jeune Diplômé.E - KYC Officer - (IT)
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: 15 Apr 2025
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Save Junior Legal Officer
Job DescriptionWe have an exciting opportunity in our Legal Department. We offer the opportunity to become part of a young performing team, in a...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Quality Assurance Officer (Junior).
Role Overview: Our client in the banking industry is looking for a motivated, Junior Quality Assurance Officer to join their dynamic team. In this...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Junior Legal Officer
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Junior Legal Officer
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Junior Compliance Officer
Company Description Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Strategic Action Officer (SAU) – Associate Banker
Junior Banker - Account Closures - 3 Month ContractExperis is the global leader in professional resourcing and project-based workforce...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Sachbearbeiter / Junior Trust Officer W/M
Ihre Hauptaufgaben : Selbständiges Betreuen von einfacheren Mandaten Administrative Betreuung von in- und ausländischen Rechtsträgen...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 15 Apr 2025
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Save Junior Compliance Officer
Welcome to GenTwoWe’re a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable securities.By automating...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 17 Apr 2025
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Save Junior Legal Officer, P1
Under article 4.2 , paragraph (e) of the Staff Regulations, the filling of vacancies in technical cooperation projects does not fall under Annex...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save AMLA Officer
(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: 15 Apr 2025
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Save Trust Officer
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: 15 Apr 2025
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Save Compliance Officer
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: 15 Apr 2025
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Save Compliance Officer
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: 15 Apr 2025
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Save Human Resources (Junior) Officer – Recruitment Based In Geneva, Switzerland
We are currently looking for a Human Resources (Junior) Officer – Recruitment to support IMPACT Initiatives in Geneva . Joining IMPACT...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Compliance Officer - MENA Spcialist
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: 15 Apr 2025
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Save Due Diligence Officer
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: 15 Apr 2025
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Save Operations Officer
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Operations Officer
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Save Senior Compliance Officer
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry...
Location: Zug , Zoug
 Language(s): Only English Required
 Date Added: 15 Apr 2025
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Above are the results for junior kyc officer Jobs. In the left column you can filter these jobs by various filters.

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