Aktuelle Jobs im Zusammenhang mit Business Analyst KYC/AML - Zürich ZH - Pro Informatik AG
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AML/CFT-KYC Specialist
vor 3 Wochen
Zürich, Zürich, Schweiz Business & Finance Consulting VollzeitJob Summary:We are seeking a highly skilled and experienced AML/CFT-KYC professional to join our team at Business & Finance Consulting. The ideal candidate will have a strong background in anti-money laundering and combating the financing of terrorism, as well as experience in managing risk and ensuring compliance with regulatory requirements.Key...
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Senior AML/CFT-KYC Expert
vor 3 Wochen
Zürich, Zürich, Schweiz Business & Finance Consulting VollzeitJob Summary:We are seeking a highly skilled and experienced AML/CFT-KYC professional to join our team at Business & Finance Consulting. The ideal candidate will have a strong background in anti-money laundering and combating the financing of terrorism, as well as experience in managing and implementing Know Your Customer (KYC) and Customer Due Diligence...
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Senior AML/CFT-KYC Expert
vor 4 Wochen
Zürich, Schweiz Business & Finance Consulting VollzeitJob responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC’s analysts across ca. 20 Asian developing economies. ...
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Senior AML/CFT-KYC Expert
vor 4 Monaten
Zürich, Schweiz Business & Finance Consulting VollzeitJob responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC’s analysts across ca. 20 Asian developing economies. ...
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AML/CFT Expert
vor 2 Wochen
Zürich, Zürich, Schweiz Business & Finance Consulting VollzeitJob SummaryWe are seeking a highly skilled AML/CFT expert to join our team at Business & Finance Consulting. The successful candidate will be responsible for coordinating the Integrity Due Diligence process, analyzing existing methodologies, and reviewing reports to assess integrity risks and reputational risk to the MDB.Key ResponsibilitiesCoordinate the...
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AML/KYC Forensic Specialist
vor 3 Wochen
Zürich, Zürich, Schweiz Deloitte AG VollzeitAbout the RoleWe are seeking a highly skilled AML/KYC Forensic Specialist to join our team at Deloitte AG. As a KYC Reviewer, you will play a critical role in facilitating our operations and contributing to our KYC review and remediation projects.Key ResponsibilitiesReview and Validate KYC Data: Collect information from multiple databases to structure and...
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Business Analyst
Vor 3 Tagen
Zürich, Zürich, Schweiz Jobcloud VollzeitBusiness Analyst PositionWir suchen einen erfahrenen Business Analyst mit Kenntnissen in AML, um unsere Kunden aus der Bankenbranche in Zürich zu unterstützen.Ihre Aufgaben:Die Einführung einer neuen Transaktionsüberwachung für KorrespondenzbankenDie Analyse und Formulierung von Fachanforderungen sowie das Erstellen von Fachkonzepten und...
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AML/KYC Forensic Specialist
vor 3 Wochen
Zürich, Zürich, Schweiz Deloitte AG VollzeitAbout the RoleWe are seeking a highly skilled AML/KYC Forensic Specialist to join our team at Deloitte AG. As a KYC Reviewer, you will play a critical role in facilitating our operations and contributing to our KYC review and remediation projects.Key ResponsibilitiesReview and ensure compliance with anti-money laundering (AML) and Know Your Customer (KYC)...
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Business Analyst
Vor 3 Tagen
Zürich, Schweiz RMIT Professional Resources AG VollzeitBusiness Analyst Position einhergehend mit Kenntnissen in AML bei unserem Kunden aus der Bankenbranche in Zürich zu besetzen. Ihre Aufgaben:Einführen einer neuen Transaktionsüberwachung für KorrespondenzbankenAnalysieren und Formulieren von Fachanforderungen sowie das Erstellen von Fachkonzepten und DetailspezifikationenOrganisieren und Durchführen von...
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Business Analyst
Vor 3 Tagen
Zürich, Schweiz RMIT Professional Resources AG VollzeitBusiness Analyst Position einhergehend mit Kenntnissen in AML bei unserem Kunden aus der Bankenbranche in Zürich zu besetzen. Ihre Aufgaben: Einführen einer neuen Transaktionsüberwachung für Korrespondenzbanken Analysieren und Formulieren von Fachanforderungen sowie das Erstellen von Fachkonzepten und Detailspezifikationen Organisieren und Durchführen...
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Business Analyst
Vor 3 Tagen
Zürich, Schweiz RMIT Professional Resources AG VollzeitBusiness Analyst Position einhergehend mit Kenntnissen in AML bei unserem Kunden aus der Bankenbranche in Zürich zu besetzen. Ihre Aufgaben:Einführen einer neuen Transaktionsüberwachung für KorrespondenzbankenAnalysieren und Formulieren von Fachanforderungen sowie das Erstellen von Fachkonzepten und DetailspezifikationenOrganisieren und Durchführen von...
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Business Analyst
vor 1 Tag
Zürich, Schweiz RMIT Professional Resources AG VollzeitBusiness Analyst Position einhergehend mit Kenntnissen in AML bei unserem Kunden aus der Bankenbranche in Zürich zu besetzen. Ihre Aufgaben:Einführen einer neuen Transaktionsüberwachung für KorrespondenzbankenAnalysieren und Formulieren von Fachanforderungen sowie das Erstellen von Fachkonzepten und DetailspezifikationenOrganisieren und Durchführen von...
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AML/KYC Specialist
vor 3 Wochen
Zürich, Zürich, Schweiz Experis Schweiz VollzeitAbout the RoleExperis Schweiz is seeking a highly skilled AML/KYC Specialist to join one of our clients, a well-known international consultancy company. This exciting temporary opportunity is ideal for candidates with relevant experience in the field of Anti-Money Laundering and Know Your Customer.Key ResponsibilitiesData Verification and Update:...
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AML/KYC Forensic Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz Deloitte AG VollzeitAbout the RoleWe are seeking a highly skilled AML/KYC Forensic Specialist to join our team at Deloitte AG. As a KYC Reviewer, you will play a critical role in facilitating our operations and contributing to our KYC review and remediation projects.Key ResponsibilitiesCollect and structure KYC data from multiple databases to ensure compliance with anti-money...
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Trainee KYC OFFICER
vor 4 Monaten
Zürich, Schweiz Société Générale Assurances VollzeitTrainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland Internship Others Responsibilities SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate,...
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On Demand Contract
vor 3 Wochen
Zürich, Schweiz Deloitte AG VollzeitLocation: ZurichWork Pattern Percentage: 80-100%Join us as part of our AML/KYC forensic team as a KYC Reviewer tofacilitate our operations and contribute to our KYC review and remediationprojects! As a KYC Reviewer, you will be responsible for reviewing andensuring compliance with anti-money laundering (“AML”) and Know Your Customer(“KYC”)...
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On Demand Contract
vor 4 Wochen
Zürich, Schweiz Deloitte TeilzeitLocation: Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a KYC Reviewer to facilitate our operations and contribute to our KYC review and remediation projects! As a KYC Reviewer, you will be responsible for reviewing and ensuring compliance with anti-money laundering (“AML”) and Know Your Customer (“KYC”)...
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Senior Compliance Officer Onboarding, AML/KYC
vor 1 Woche
Winterthur ZH, Schweiz kessler.vogler gmbh VollzeitAs a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active involvement in the entire onboarding process, including proactive...
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KYC Officer Trainee
vor 2 Wochen
Zürich, Zürich, Schweiz Société Générale Assurances VollzeitJob Title: Trainee KYC OfficerSociété Générale Switzerland is seeking a highly motivated and detail-oriented Trainee KYC Officer to join our team in Zurich.About the Role:The Trainee KYC Officer will be responsible for facilitating the onboarding of new clients and reviewing existing clients to ensure compliance with global policies and guidelines. This...
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Senior Compliance Officer Onboarding, Aml/kyc
vor 4 Wochen
Zürich, Schweiz Kessler.vogler Gmbh VollzeitAs a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active involvement in the entire onboarding process, including proactive...
Business Analyst KYC/AML
vor 3 Monaten
- Business analysis in a compliance transformation project and development of a client relationship management system
- Collaborate with compliance users and stakeholders to understand business needs
- Collect and provide input for compliance and client due-diligence processes in client lifecycle management
- Manage the project life cycle, from gathering requirements to testing solutions and identifying gaps
- Organize project meetings and prepare management slides for compliance boards and stakeholders
- Conduct ad-hoc business analysis and reports, coordinating with team members to identify dependencies
- Work closely with related stakeholfers on product design and delivery
- Several years of experience as a business analyst
- Proven experience in compliance projects with focus on Client Due Dilligence, KYC/Client Onboarding, AML and Adverse Media Screening
- Good knowledge of agile working methodologies and tools (Jira, Confluence, Figma)
- Fluency in English
- Fluency in German
- Excellent communication and presentation skills, ability to collaborate successfully with various internal and external stakeholders on all levels of the organization
- Flexibility to work in a fast-paced environment where things evolve quickly
- Curious to learn new things and apply out-of-the-box thinking to challenge the status quo and proactively propose new solution
- Team-oriented and enjoy collaborating with diverse experts, listening to different ideas and voicing your own, to deliver the best possible outcome
