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
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
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-
A private bank in Geneva. Assess the accuracy, completeness and plausibility of KYC documentation, including Source of Wealth, Source of Funds and identification of potential red flags. Ensure client information and documentation are up to date and
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
Job Description As a Junior Business Risk Officer, you will join the Business Risk Management (BRM) Department, a key first line of defense function working at the interface between the business and control functions. Partnering closely
