KYC Operations Analyst

Role Name: KYC Operations AnalystLocation: Geneva, SwitzerlandB2B contractRole Description:We are seeking a dedicated and detail-oriented KYC Operations Analyst to join our team within the Banking domain. The successful candidate will possess a strong understanding of Know Your Customer (KYC) processes, with a focus on regulatory compliance and client...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from JSS ASSOCIATES| European Recruiter | Hiring for Sweden - Netherlands - Poland - France - Rest of the Europe | Professional Cricketer - Hyderabad |Role Name: KYC Operations AnalystB2B contractRole Description:We are seeking a dedicated and detail-oriented KYC...

Direct message the job poster from Ubique SystemsSenior Talent Acquisition Specialist @ Ubique Systems | B.tech in Electronics & Communication | UK & EU technical recruitmentKYC Operations Analyst (Banking Domain)Job Location - Geneva, Switzerland (Hybrid - 3 days onsite weekly, rest remote)Job Type - Contract (Freelancing / B2B Contract)They need French,...

Hi Professionals,Greetings From Ampstek!!Hope you are high in your spirits. Please stay safe.Our client is looking for KYC Analyst to join a high-growth organization. If you are interested, share your resume at sudhakaran.m@ampstek.com.Role: KYC AnalystLocation: Geneva, Switzerland (Onsite 3 days/Week)Duration: ContractJob Description:Knowledge of KYC with...

Nous mettons en avant le savoir, le savoir-faire et le savoir-être de chacun afin de permettre à tous d’accéder à un emploi. **Nous recherchons pour notre partenaire une Banque Internationale, un(e) Analyste KYC F/H en CDI poste à pourvoir immédiatement basé à Genève (Suisse).** - Avoir un sens du risque et agir en protégeant la banque - Être...

Position: KYC (Analyst OR Consultant OR Operations)Type: Contract (Onsite)Location: Geneva, SwitzerlandJob Description:Need French & English OR German & English speakers to be based in Geneva.KYC experienceClient focused with strong customer service and communication skillsAbility to multi-task and meet deadlines against a high-volume work schedulePossess...

Talent Acquisition Executive @AmpsTek - Sourcing Top Talents (UK & Europe)Position: KYC (Analyst OR Consultant OR Operations)Type: Contract (Onsite)Job Description:Need French & English OR German & English speakers to be based in Geneva.KYC experienceClient focused with strong customer service and communication skillsAbility to multi-task and meet deadlines...

Skyguide seeks a highly skilled Strategic Data Analyst to join their team. As an Operations Research Value Analyst, you will be responsible for creating and applying mathematical models for operational planning and decision-making.ResponsibilitiesDevelop a performance framework of relevant operational KPIs to enhance business performance in various...

Senior Financial AnalystLHH Recruitment Solutions is seeking a Senior Financial Analyst for a Geneva-based firm specializing in advising clients on the selection, structuring, and management of tailored asset and liability solutions. The role requires expertise in capital markets, derivatives, and financial reporting for UHNW clients.Responsibilities:Oversee...

Analyst – EU/APAC HR Operations & Solutions Apply locations Geneva time type Full time posted on Posted 2 Days Ago job requisition id JR4402 Provides full support in all relevant HR processes, practices, and policies across countries in scope and HR disciplines. Acts as point of contact for all associates based in the region. Provides timely, thorough and...

Mercuria is one of the world’s leading independent energy and commodity groups. Our purpose is to connect markets and to advance the energy transition. We bring markets together to support the world’s energy needs of today by trading, structuring finance, and investing in strategic assets, whilst generating over $170 billion in turnover. We are committed...

Career Area: SalesJob Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress...

Career AreaSalesJob DescriptionYour Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and...

Analyst – EU/APAC HR Operations & SolutionsApply locations Geneva time type Full time posted on Posted Yesterday job requisition id JR4402Provides full support in all relevant HR processes, practices, and policies across countries in scope and HR disciplines. Acts as point of contact for all associates based in the region. Provides timely, thorough and...

Position : Operation Transition Manager (OTM) / Project ManagerLocalisation : GenevaStarting Date : As soon as possibleWork Mode: HybridOccupancy rate : 100%Job purpose :Ensure the operational readiness for the safe and timely deployment of capabilities into the ATC environment: Clearance for operation, the application of established procedures, governance...

Meanquest SA is an IT company with a human-scale approach, specializing in infrastructure, support, cloud solutions, and recruitment.About Meanquest SAWe give meaning to our clients' IT and our teams' day-to-day work. Our three locations (Ecublens, Meyrin, and Givisiez) allow us to offer a dynamic and young environment for those who want to take on...

Senior Business Analyst - ServiceNowSenior Business Analyst - ServiceNowApply time type: Full timePosted on: Posted 17 Days AgoJob requisition id: R1080608Job Description:Merkle, a dentsu company, powers the experience economy. For more than 35 years, the company has put people at the heart of its approach to digital business transformation. As the only...

**JOB DESCRIPTION** Take your career to new heights and join a team of best in class professionals in our expansive organization. **Job Summary** As the Head of Geneva Client Operations within our Asset and Wealth Management function, you will be responsible for leading a team of over 100 employees and managing all aspects of client onboarding and...

Pays Suisse Ville GENEVE Lieu de travail GENEVE-WTC1(CHE) Société employeur TotalEnergies Gas & Power Ltd Domaine Finance Type de contrat CDI Expérience Moins de 3 ans Profil du candidat The ideal candidate should have a master’s degree, ideally with 1-2 years’ experience within a Back Office / Market Operations environment You hold a master’s...

About Our ClientOur client is a major player in the international trade sector, focused on optimizing financial performance and operational efficiency. With a global reach, they are dedicated to enhancing profitability across various service lines and delivering top-tier financial insights to management teams.Job DescriptionResponsibilitiesAs a Financial -...