We are looking for an AML/KYC Analyst to support AML/KYC activities across IMCs crypto counterparties and digital asset business. In this role, youll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions
Let’s care for tomorrow. Your ambitions. Your dreams. Your tomorrow Whether it’s aircraft, international business or offshore wind parks, Allianz Commercial has an extensive range of risks covered when it comes to protecting businesses. We are
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
Job Description Purpose Support and assist Relationship Managers in acquiring, onboarding, servicing and retaining clients to deliver overall business goals, managing complex client situations. Where required liaise directly with clients regarding complex client requests in respect
Job Description We’re looking for a Business Analyst with a strong experience as Project Manager. As part of the Yuh Solutions Projects and Initiatives Team, your mission will be to lead, plan, analyze and deliver features that
Mission. We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe . Our success is built on the talent, collaboration and
Mission. Responsibilities Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Determine that the work delivered is of high
We are looking for a temporary Service Delivery Analyst, based in Wallisellen, Zurich, for a 6-10 month temporary maternity cover contract. Your Team The Alternative Risk Transfer (ART) line of business of Allianz Commercial creates innovative tailored
About Us FORFIRM Consulting AG is a Swiss boutique advisory firm headquartered in Lugano and Zürich. We operate across four practice areas, Strategy & Consulting, IT & Digital and Compliance, with a primary focus on the