kyc

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC & Compliance Officer based in Switzerland. Join a fully remote international team operating in a fast-paced, highly regulated environment where compliance plays a central role in sustainable growth. You will take ownership of...

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 environment where quality, compliance, and continuous improvement are key priorities? Based...

Key responsibilities: Perform comprehensive research using internal and external sources to verify client information and ensure compliance with applicable regulatory requirements. Leverage KYC expertise to provide informed recommendations and promote best practices that strengthen consistency and regulatory compliance. Identify and recommend enhanced due...

BBVA SA in Zürich seeks an experienced Senior Onboarding and KYC professional to lead client onboarding, KYC, KYT and AML for high‑risk and complex structures in private banking. You will challenge documentation quality and ensure complete, accurate records and robust audit trails.You will provide expert guidance to Front Office and collaborate with...

Flex Suisse sucht am Standort Zürich eine/n Compliance Officer mit Erfahrung in KYC/AML. Zu den Aufgaben gehören die Bearbeitung von Treffern aus der elektronischen Transaktionsüberwachung und dem Customer Screening sowie die Beurteilung von Neueröffnungen von Firmenkunden inklusive KYC-/VSB-Dokumentation.Sie verfügen idealerweise über 1–3 Jahre...

We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure to high-risk counterparties, complex ownership structures, sanctions risk and enhanced due...

We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure to high‑risk counterparties, complex ownership structures, sanctions risk and enhanced due...

Michael Page International (Switzerland) SA in Geneva is seeking a focused KYC Onboarding Specialist to take ownership of end-to-end client onboarding and periodic reviews. The role sits within a small, collaborative team and offers autonomy in a regulated environment.You will review files, verify documentation, conduct enhanced due diligence, and work with...

BBVA is seeking an experienced Onboarding & Compliance professional for its Switzerland / Zurich offices. You will review onboarding files for individuals and entities, perform KYC/KYT due diligence and periodic reviews, and challenge Front Office on documentation quality and risk assessments.The role demands strong knowledge of Swiss banking regulations,...

Swissquote, leader suisse de la banque en ligne, recherche un profil administratif expérimenté pour le service Central Data au sein du département Client Onboarding & Administration.Vous analyserez la documentation juridique et fiscale des dossiers, saisirez les ouvertures de comptes et travaillerez avec Compliance et Business Operations.Maîtrise du...

Swissquote Bank recherche un profil administratif expérimenté pour le service Central Data, au sein du département Client Onboarding & Administration. Vous analyserez les dossiers, saisirez les ouvertures et collaborerez avec les équipes Compliance et Business Operations.Vous serez en contact avec les chargés de relations et devrez faire preuve de...

Job Description KYC - Account Opening - CDD 12 mois   Nous recherchons un(e) KYC / Account Opening Officer pour une mission de 12 mois auprès de notre client, une banque privée suisse basée à Genève. Dans un contexte de forte croissance de l'activité, la banque renforce son équipe Financial Crime Compliance afin d'accompagner un volume important...

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 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.At...

Functions (duties and responsibilities)Review and approve onboarding files for individuals and legal entities, including complex and high-risk structures, ensuring completeness, accuracy and compliance with CDB 20, FINMA expectations and internal directives/guidelines.Review FATCA, QI and CDB formalities for consistency with CRS/AEI formalities, identifying...

Academic Work Switzerland SA recherche un Collaborateur Compliance junior pour intégrer l'équipe Client Reviewing et analyser la conformité des dossiers clients dans une banque suisse. Le poste implique un accompagnement pour gagner rapidement en autonomie sur les missions KYC et l'analyse des transactions.Formation supérieure en droit ou...

Beyond Potentials is assisting a Swiss private bank in Geneva to hire a Senior Compliance Onboarding Specialist to strengthen client account opening and onboarding processes. You will perform KYC analysis with front office, review documentation for Swiss and International regulations, and serve as the point of contact for onboarding issues.The role offers an...

TechFirm is a Swiss consulting firm. We're a hundred and one free spirits, spread between Geneva, Zurich and Marseille, working together to revolutionize the information systems of our banking, industrial and government customers. Your Responsibilities Participate in gathering and analysing client requirements, and write detailed functional specifications...

BBVA Group in Zürich is looking for a Client Onboarding Specialist to review client documents and oversee KYC due diligence processes. The role involves collaborating with various departments and requires a strong focus on compliance, accuracy, and customer orientation.The ideal candidate holds a degree in law or business administration, possesses ACAMS...

Indosuez Wealth Management Genve recherche un agent KYC/AML pour vérifier la conformité de la documentation client et mettre à jour les données dans les systèmes internes. Le poste inclut la réalisation de revues KYC et le contrôle des indices CRS & FATCA, avec archivage électronique et remontée d’anomalies.Profil: rigueur, sens du détail et...

pIMC Trading is searching for an experienced AML Officer in Zug, Switzerland. This role involves supporting AML/KYC activities for crypto trading, requiring an understanding of AML/CTF risks and complex ownership structures. The ideal candidate will conduct risk assessments and engage directly with counterparties while collaborating with compliance and...