Start date: Between August and October 2026 (subject to agreement) We are seeking a Compliance Analyst for the KYC team within our Corporate Compliance team in Baar, Switzerland, on a temporary basis (12 months). In this role,
Your responsibilities Doté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse , vous avez développé une expertise généraliste en compliance. Votre posture proactive, votre sens de la communication
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20%
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. Are
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. Are
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives
Important: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying
Company Description Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Front Office Customer Due Diligence Advisor is responsible for championing end-to-end CDD activity across onboarding and the client lifecycle, driving
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Front Office Customer Due Diligence Advisor is responsible for championing end-to-end CDD activity across onboarding and the client lifecycle, driving
Buisness Risk Unit Analyst (Onboarding) Country: Switzerland Temporary position (1 year) Responsibilities: Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your
About Global Network Banking Citis Global Network Banking (GNB) is a cornerstone of our international franchise, dedicated to serving the dynamic needs of multinational corporations as they expand and operate across the globe. Leveraging Citis unparalleled
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Descrizione del ruolo Per la nostra sede di Lugano ricerchiamo un Senior Compliance Officer con consolidata esperienza nellambito della Client Tax Compliance e del relativo reporting regolamentare . La risorsa sarà il punto di riferimento interno
Junior KYC Analyst - Banque Privée Internationale - 100% Description de loffre Dans le cadre du renforcement des équipes Compliance de notre client, une banque privée internationale de premier plan basée à Genève, nous recherchons un(e) Junior
For our client, a leading international private bank based in Geneva, we are seeking a : KY/ CLM Specialist ( 6 months) Responsibilities: Act as the go-to expert for KYC/AML matters across the Private WealthManagement segment Lead
Tether Capital is the corporate venture capital and strategic investment platform of Tether. We invest across two primary themes: Finance, including payments, remittances, wallets, exchanges, banking and financial infrastructure; and EVO, encompassing AI, robotics, compute, digital
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. Are