Kyc Jobs in Switzerland

Browse through job listings from top employers in Switzerland

Showing Jobs

zürich, switzerland, Switzerland
genève, switzerland, Switzerland

Relationship Manager & Deputy Portfolio Manager

ISP Group

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

Client Account Manager APAC Switzerland

UBS

Full-time Other-General
zürich, zürich, Switzerland

Compliance Officer (m/w/d) 80 - 100%

Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances

Full-time Other-General
zürich, zürich, Switzerland

Paralegal Fund Operations Cross Border

coni+partner AG

Full-time Other-General
zürich, zürich, Switzerland

Teamleiter Fachsupport im KSC

Raiffeisen Schweiz Genossenschaft

Full-time Other-General
sankt gallen, sankt gallen, Switzerland

Logistikmitarbeiter 80-100% (m/w/d)

AMAG Group AG

Full-time Other-General
brunegg, aargau, Switzerland

Banking Operations Consultant & Core Platform

FORFIRM

Full-time Other-General
lugano, tessin, Switzerland

Senior Compliance Officer 80 - 100%

Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances

Full-time Other-General
zürich, zürich, Switzerland

Relationship Manager - Legal & Corporate

CSC

Full-time Other-General
genf, genf, Switzerland

Client Data Officer

Indosuez Wealth Management

Full-time Other-General
genf, genf, 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

AML/KYC Compliance Specialist — Swiss Banking

Lotus Partners

Full-time Other-General
genf, genf, Switzerland

Responsable Conformité, Audit & KYC/AML

Jobup

Full-time Other-General
genf, genf, Switzerland

KYC & Client Onboarding Specialist

BBVA

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

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

Kellerhals Carrard Zürich

Full-time Other-General
zürich, zürich, Switzerland

WM Assistant - Greece Team

UBP - Union Bancaire Privée

Full-time Other-General
zürich, zürich, Switzerland

Responsable animation à 80%

Fondation Pré Pariset

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

Relationship Manager Legal & Corporate

CSC

Full-time Other-General
zug, zug, Switzerland
zürich, zürich, Switzerland
grand lancy, genf, Switzerland
grand lancy, genf, Switzerland

Sales Executive (Mid–Senior level)

Polixis

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

LBD / Learning Behavior Disorders Teacher - Grades K-12

Dawson Springs

Full-time Other-General
unterseen, bern, Switzerland

Kundendokumentation & Compliance Spezialist (KYC)

Maerki Baumann & Co. AG

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

WM Assistant - Greece Team (100%)

Union Bancaire Privée

Full-time Other-General
zürich, zürich, Switzerland

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

Lombard Odier Group

Full-time Other-General
genf, genf, Switzerland

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

IMTF

Full-time Other-General
zürich, zürich, Switzerland

Banking Operations Consultant & Core Platform | FORFIRM

FORFIRM CONSULTING SAGL

Full-time Other-General
lugano, tessin, Switzerland

Senior Compliance Officer

Crypto Finance AG

Full-time Other-General
zürich, zürich, Switzerland

PHP Developer (SEON / Anti-Fraud)

WhiteTech

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

Client Services Officer - Geneva Talent Pool

EFG International AG

Full-time Other-General
genf, genf, Switzerland

Data Centre Consolidation Lead (m/f/x)

Role, Inc.

Full-time Other-General
zürich, zürich, Switzerland

AML specialist / Compliance specialist

Tangem AG

Full-time Other-General
Remote, Remote, Switzerland

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

Ernst & Young Advisory Services Sdn Bhd

Full-time Other-General
lancy, genf, Switzerland