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Kyc Jobs In Switzerland - 35 Job Positions Available

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Capco jobs

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s

Capco  13 days ago
Saxo Bank jobs

Zürich, Switzerland Help strengthen financial crime prevention in a leading international financial institution Are you an experienced KYC professional with a strong understanding of AML requirements and client due diligence? Do you enjoy working in a collaborative

Saxo Bank  8 days ago
Trafigura jobs

Main Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Groups trading,

Trafigura  20 days ago
Swissquote jobs

Company Description Construire la banque de demain demande plus que des compétences. Cela signifie combiner nos différences pour imaginer, discuter, coder, développer, tester, apprendre… et célébrer chaque étape ensemble. Tu partages notre vibe ? Rejoins Swissquote

Premium Contract Client Onboarding Encore Vibe 650,000 CHF
Swissquote  18 days ago
UBS Card Center AG jobs

Die UBS Card Center AG, eine Tochtergesellschaft der UBS Switzerland AG, ist der führende Kreditkartenprozessor der Schweiz. Weit über 3 Millionen Kreditkarten von Visa und Mastercard werden zuverlässig über unsere Systeme abgewickelt. Mit mehr als 750

UBS Card Center AG  19 days ago
AMINA Bank jobs

At a Glance: The Story Behind AMINA Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license

AMINA Bank  17 days ago
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ING jobs

Are you looking to develop your career at the heart of global Trade and Commodity finance? We are seeking a commercial, proactive self-starter at Vice President level to join our Geneva-based Global Merchants Group (GMG) team

ING  16 days ago
MSC Mediterranean Shipping Company jobs

Legal Entity Management Officer We are searching for an experienced Legal Entity Management Officer at our MSC Geneva facility. Primary Duties and Responsibilities Answering the Ultimate Beneficial Owners (UBO) and “Know Your Customer” (KYC) requests received from

MSC Mediterranean Shipping Company  16 days ago
Caceis jobs

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole, spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en Amérique du Sud

Caceis  16 days ago
HSBC jobs

The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As a Senior Relationship Manager for the Italian market, you’ll be involved in supporting relationship activities for HSBC clients with links

HSBC  14 days ago
HSBC Group jobs

The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As a Senior Relationship Manager for the Italian market, you’ll be involved in supporting relationship activities for HSBC clients with links

HSBC Group  13 days ago
BBVA jobs

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than

BBVA  11 days ago
FNZ Group jobs

Role Description As a Solution Consultant within the Solution Consulting team, this role provides expertise in the following areas: Providing up to date knowledge, awareness of current trends and future direction of the Private Banking and

FNZ Group  9 days ago
Western Union jobs

Front Line Associate - Bern Location: Retail Store – Bern - Spitalgasse 27 Schedule: Monday-Friday 10.00-19.00h and rotative Saturdays 10.00-15.00h Hours: 42.5 per week Languages: Spanish, English, German Western Union powers your pursuit. As a Frontline

Western Union  5 days ago
Lombard Odier jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  5 days ago
Vontobel jobs

Are you passionate about the financial world? For our Private Clients Team covering South Africa we are looking for a highly motivated and engaged Client Associate / Senior Client Associate. We have a cohesive and experienced

Vontobel  4 days ago
Vontobel jobs

Are you passionate about the financial world? For our legal entity Vontobel Swiss Financial Advisers (Vontobel SFA), a US licensed Registered Investment Adviser (RIA), we are looking for a Client Associate who will help support the

Vontobel  4 days ago
Vontobel jobs

We are looking for a talented Senior Compliance Manager to join our Client Lifecycle Compliance Department embedded within the Legal and Compliance Function of Bank Vontobel in Zurich. What would your role be? You will be

Vontobel  4 days ago
Julius Baer jobs

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

Julius Baer  4 days ago
Julius Baer jobs

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

Julius Baer  4 days ago

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