AML/KYC Compliance Consultant

Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining compliance and risk management processes, and handling the related functions. They are looking for an experiencedconsultantto assist various clients with specialized inquiries and create comprehensive...

Our CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.  EFG is committed to providing an equitable and inclusive working environment...

      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 a...

Position:KYC SpecialistSector:Financial ServicesStart Date:November 2025Duration:6+ MonthsUtilization:100%Salary:CHF 120'000+Location:ZurichAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:Key Responsibilities:Review...

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 a particular focus...

Profile requiredStudies & experience:3-5 years, recent prior professional employment in a related field (ideally not internship or traineeship, or other temporary/part-time placements, unless along-side justified further education or other (e.g. family or relocation) commitments)University or business school ("FH") graduate, with a degree qualifying you to...

Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work environments that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon. As a young...

Was ist meine Funktion?Als Deputy Head Compliance übernimmst du deine Funktion ab dem operativen Start des FinTechs, unmittelbar nach der FINMA-Bewilligung gemäss Art. 1b BankG und dem Handelsregistereintrag (voraussichtlich Frühjahr 2026).Du unterstützt die Head Risk & Compliance im Aufbau und der späteren operativen Führung der...

Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To strengthen their compliance team, my client is looking for a Senior Compliance Officer with a focus on KYC and KYT. The Senior Compliance Officer reports directly to the Head of Compliance and supports the compliance...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...