Kyc Jobs in Switzerland

Browse through job listings from top employers in Switzerland

Showing Jobs

Private Banking Assistant, UK Market (7-month contract)

Lombard Odier

Full-time Other-General
genève ge, canton de genève, Switzerland

Corporate Client Manager / Trade Finance 100% (M/F/D)

Universal-Job AG

Full-time Finance
zürich, switzerland, Switzerland

Anlagenprogrammierer 100% (M/W/D)

Universal-Job AG

Full-time IT
sankt gallen, switzerland, Switzerland
zürich, switzerland, Switzerland

Consultant Junior KYC & Risques Clients

Job-Room

Full-time Other-General
Remote, Remote, Switzerland

Acheteur

Dormont Manufacturing Co

Full-time Other-General
buttes, neuenburg, Switzerland

Compliance Operations Associate

Jobgether

Full-time Other-General
Remote, Remote, Switzerland

1LoD Controls Specialist - befristet für 12 Monate

Dormont Manufacturing Co

Full-time Other-General
zürich, zürich, Switzerland

Client Onboarding Specialist

BBVA SA

Full-time Other-General
zürich, zürich, Switzerland

Senior Compliance Officer

Crypto Finance Group

Full-time Other-General
zürich, zürich, Switzerland

Client Onboarding Specialist

BBVA

Full-time Other-General
zürich, zürich, Switzerland

KYC & Client Onboarding Specialist

BBVA

Full-time Other-General
zürich, zürich, Switzerland

Operations & Regulatory Associate

Audax Solutions AG

Full-time Other-General
zürich, zürich, Switzerland

Office Manager & Executive Assistant (m/w/d)

IMTF - Excellence in RegTech Solutions

Full-time Other-General
zürich, zürich, Switzerland

New Business Support Officer

Accuro

Full-time Other-General
genf, genf, Switzerland

CDB & KYC Compliance Lead

Julius Baer

Full-time Other-General
zürich, zürich, Switzerland
genf, genf, Switzerland

Senior Compliance Mitarbeiter

Bank von Roll AG

Full-time Other-General
zürich, zürich, Switzerland

Responsable animation à 80%

Fondation Pré Pariset

Full-time Other-General
pully, waadt, Switzerland

Legal Operations Specialist

RM IT Professional Resources AG

Full-time Other-General
basel, basel stadt, Switzerland

Compliance Onboarding Officer

Manpower

Full-time Other-General
zürich, zürich, Switzerland
zürich, zürich, Switzerland

Zentrale Ablage – Compliance & KYC Dokumentenmanager

CIM BANQUE SA

Full-time Other-General
genf, genf, Switzerland

Mitarbeiter Zentrale Ablage

CIM BANQUE SA

Full-time Other-General
genf, genf, Switzerland

Batch Record Reviewer

KPC International

Full-time Other-General
Switzerland, wallis, Switzerland

ADDETTO/A ALLA VENDITA PER NEGOZIO DI BASILEA

Easy Work SA

Full-time Other-General
basel, basel stadt, Switzerland

Compliance Officer Transaction Monitoring - Temporary 6 months

UBP - Union Bancaire Privée

Full-time Other-General
genf, genf, Switzerland
genf, genf, Switzerland
genf, genf, Switzerland

Relationship Manager Legal & Corporate

CSC

Full-time Other-General
zug, zug, Switzerland
zürich, zürich, Switzerland

Sales Executive (Mid–Senior level)

Polixis

Full-time Other-General
zürich, zürich, Switzerland

LBD / Learning Behavior Disorders Teacher - Grades K-12

Dawson Springs

Full-time Other-General
unterseen, bern, Switzerland

Client Data Officer - Task Force 9 mois H/F

Indosuez Wealth Management

Full-time Other-General
genf, genf, Switzerland

Jurist:in

addexpert GmbH

Full-time Other-General
zug, zug, Switzerland

Know-How Manager:in (60-100%) – Zürich/Basel, Schweiz

Kellerhals Carrard

Full-time Other-General
zürich, zürich, Switzerland
diegten, basel landschaft, Switzerland

Compliance Officer f/m/d

Marcuard Heritage AG

Full-time Other-General
zürich, zürich, Switzerland
diegten, basel landschaft, Switzerland

Genève KYC/AML Compliance Officer (12-Month)

Michael Page Switzerland

Full-time Other-General
genf, genf, Switzerland
zürich, zürich, Switzerland
genf, genf, Switzerland

KYC & Client Onboarding Specialist (ACAMS)

BBVA Group

Full-time Other-General
zürich, zürich, Switzerland
zürich, zürich, Switzerland

Senior Compliance Officer

Crypto Finance AG

Full-time Other-General
zürich, zürich, Switzerland

Teamleader Office 100%

Autogrill Schweiz-AG

Full-time Other-General
zürich, zürich, Switzerland

PHP Developer (SEON / Anti-Fraud)

WhiteTech

Full-time Other-General
Remote, Remote, Switzerland
Remote, Remote, Switzerland
zürich, zürich, Switzerland

Consultant - AML/KYC Compliance - Legal Services (Geneva)

Ernst & Young Advisory Services Sdn Bhd

Full-time Other-General
lancy, genf, Switzerland