kyc

Reference 26000K6Y **Responsibilities** SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate, institutional and private clients. Present in Switzerland since 1927 SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial...

**Responsibilities** SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate, institutional and private clients. Present in Switzerland since 1927 SGCIB Zurich Branch offers local and cross-border expertise providing a full range of financial services to its clients with...

 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?...

ph3About the Role /h3pAs a Senior KYC Analyst, you will support client onboarding and ongoing due diligence activities across private and corporate client segments. Working closely with Commercial teams and key stakeholders, you will help ensure compliance with Swiss regulatory requirements and internal AML standards while contributing to high-quality KYC...

pIndosuez 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. /ppProfil: rigueur, sens du détail et...

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...

Aktuell suchen wir für unseren Kunden, ein führendes Unternehmen im Bereich Wirtschaftsprüfung, Steuerberatung und Consulting, eine(n) erfahrene(n) Compliance Officer KYC / AML Gesucht wird eine Persönlichkeit mit mehrjähriger Erfahrung im KYC-, AML- oder Compliance-Umfeld einer Bank sowie fundierten Kenntnissen im Bereich Geldwäscherei- und...

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...

Creates and/or updates client files in accordance with ING standards, collects and monitors all relevant documents concerning the customer’s identity, and gains insight into their business, ownership structure, and financial transactions. This is to protect ING and its customers through the execution of client due diligence in line with ING standards. If...

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...

pBBVA 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. /ppThe role demands strong knowledge of Swiss banking...

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...

pMichael 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. /ppYou will review files, verify documentation, conduct enhanced due diligence, and work...

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...

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...

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 diligence measures when...

Creates and/or updates client files in accordance with ING standards, collects and monitors all relevant documents concerning the customer’s identity, and gains insight into their business, ownership structure, and financial transactions. This is to protect ING and its customers through the execution of client due diligence in line with ING standards. If...

Bank CIC (Schweiz) AG in Basel sucht eine engagierte Fachperson für die Prüfung und Eröffnung manueller sowie komplexer Kundeneröffnungen juristischer Personen. Sie kontrollieren Eröffnungen gemäß VSB, GwG und internen Richtlinien und mutieren KYC-Daten in Avaloq, aktualisieren Stammdaten zu FATCA/CRS/VSB.Sie bringen eine abgeschlossene Banklehre und...

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...