Kyc Jobs in Switzerland

Browse through job listings from top employers in Switzerland

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

Lombard Odier

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

Paralegal / Compliance Service Fund Operations

coni+partner AG

Full-time Other-General
zürich, zürich, Switzerland

Fund Operations Compliance Specialist (Paralegal)

coni+partner AG

Full-time Other-General
zürich, zürich, Switzerland

COMPLIANCE OFFICER

Lotus Partners

Full-time Other-General
genf, genf, Switzerland

Données Clients – KYC/AML (CDD 9 mois, Genève)

Indosuez Wealth Management

Full-time Other-General
genf, genf, Switzerland

Consultant Junior KYC & Risques Clients

Job-Room

Full-time Other-General
Remote, Remote, Switzerland

Consultant Junior en Service Client (h/f)

Job-Room

Full-time Other-General
Remote, Remote, Switzerland

Relationship Manager, Director (Mexico)

Dormont Manufacturing Co

Full-time Other-General
genf, genf, Switzerland

Compliance Operations Associate

Jobgether

Full-time Other-General
Remote, Remote, Switzerland

Responsable Conformité, Audit & KYC/AML

Jobup

Full-time Other-General
genf, genf, Switzerland

1LoD Controls Specialist - befristet für 12 Monate

Dormont Manufacturing Co

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

KYC & Client Onboarding Specialist

BBVA

Full-time Other-General
zürich, zürich, Switzerland

Kundenberater/in Kundenzone Hauptsitz (m/w/d)

Schaffhauser Kantonalbank

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

Senior AML-Compliance Spezialist (KYC/Transaktionen)

Bank von Roll AG

Full-time Other-General
zürich, zürich, Switzerland

CDS BUSINESS SUPPORT & DEVELOPMENT MANAGER 100% (f/m/d)

Bank Julius Bär & Co. Ltd.

Full-time Other-General
zürich, zürich, Switzerland

Responsable animation à 80%

Fondation Pré Pariset

Full-time Other-General
pully, waadt, Switzerland

Compliance Onboarding Officer

Manpower

Full-time Other-General
zürich, zürich, Switzerland

GMP Batch Records Reviewer - Ensure On-Time Releases

KPC International

Full-time Other-General
Switzerland, wallis, Switzerland

LNG Originator / Senior LNG Originator

MET Group

Full-time Other-General
baar, zug, Switzerland