coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 17 Sep 2024
Language(s): Only English Required
Date Added: 17 Sep 2024
KYC/AML Junior specialistsCandidates from EU who would like to relocate to Switzerland are welcomeExperis IT is on the search for KYC/AML Specialists...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Sep 2024
Language(s): Only English Required
Date Added: 11 Sep 2024
Location : Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a KYC Reviewer to facilitate our operations and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Sep 2024
Language(s): Only English Required
Date Added: 11 Sep 2024
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 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
Unser Partnerkunde sucht nach einer motivierten Persönlichkeit im Bereich AML-Compliance mit Affinität/Interesse für digitales Banking. Du verfügst...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 Sep 2024
Language(s): German
Date Added: 04 Sep 2024
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 Sep 2024
Language(s): French
Date Added: 04 Sep 2024
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 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
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 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
Senior On Demand Contract - Forensics AML-KYCJoin us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
Junior On Demand Contract - Forensics AML-KYCJoin us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
For our client, a well known private bank, we are currently looking for several KYC specialists ObjectivesEnsure adequate AML and KYC, KYT,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 12 Sep 2024
Language(s): Only English Required
Date Added: 12 Sep 2024
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 17 Sep 2024
Language(s): Only English Required
Date Added: 17 Sep 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Sep 2024
Language(s): Only English Required
Date Added: 15 Sep 2024
Die Rolle des AML Compliance Officer umfasstDer AML Compliance Officer ist verantwortlich für das Tagesgeschäft im Bereich AML Compliance,...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 Sep 2024
Language(s): German
Date Added: 04 Sep 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Sep 2024
Language(s): Only English Required
Date Added: 15 Sep 2024
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 04 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
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 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
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 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 Aug 2024
Language(s): Only English Required
Date Added: 30 Aug 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 Aug 2024
Language(s): Only English Required
Date Added: 30 Aug 2024
Support AML Advisor - H/F/D CDD|Genève|Gestion des opérations bancaires Support AML Advisor - H/F/D Genève, Suisse CDD Gestion des opérations...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Sep 2024
Language(s): French
Date Added: 04 Sep 2024
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Sep 2024
Language(s): Only English Required
Date Added: 04 Sep 2024
