Refine Reset All
Sort by
Skills
Location
Employer/Recruiter
Date Posted
Skills
Location
Job Type
Employer/Recruiter
All Filters

Kyc Analyst Jobs In Switzerland - 9 Job Positions Available

Top Cities:
1 – 8 of 9 jobs
Glencore jobs

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, you

Glencore  14 days ago
Avaloq jobs

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

Avaloq  21 days ago
Santander jobs

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 low-

Santander  18 days ago
Blockstream jobs

Blockstream was founded in 2014 by Dr. Adam Back and a group of fellow cryptographers and engineers who are passionate about Bitcoin and its potential to change the world. Today, Blockstream is the leading Bitcoin company,

Blockstream  9 days ago
Citi jobs

The Corporate Banking Aerospace & Defense Analyst in Europe is an entry-level professional role focusing on the support of the European Aerospace & Defense team delivering a range of treasury / financial solutions, corporate finance and advisory

Citi  17 hours ago
Glencore jobs

Glencore is seeking a Compliance Analyst for the KYC team within Corporate Compliance in Baar, Switzerland, on a temporary 12‑month basis. The role offers exposure to a fast‑paced, international environment with frequent cross‑department interactions and a focus on

Glencore  20 hours ago
Lotus Bakeries jobs

Job description The role focuses on three key areas: 1. Treasury transformation & Treasury Management System (TMS) implementation: Supporting the implementation of the TMS, helping to translate treasury processes into a robust and scalable treasury platform

Lotus Bakeries  3 days ago
FORFIRM jobs

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

FORFIRM  1 day ago

Subscribe for job alerts and resources to make your job search easier!

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

Receive the latest job openings for:

kyc analyst

You also might be interested in:

Swiss

Confirmation email sent to

Check your email and click on the link to start receiving your job alerts

All Filters Apply
Sort by
Skills
Location
Employer/Recruiter