KYC Subject Matter Expert
vor 3 Wochen
KYC Subject Matter Expert - M/F New challenge for Zurich network. For a premium international Private Wealth Management entity, I am looking for KYC Subject Matter Expert to join the Client Lifecycle Management Team. Starting date : March 2026 Duration : 9 months Location : Zurich Responsibilities Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment Lead and review onboarding, periodic reviews, and event-driven KYC processes for low, medium and high risk accounts Review legal and corporate documentation and ensure compliance, including for complex structures (, trusts, foundations, offshore entities) Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.) Support Front Office, Compliance, and Operations with advice on KYC and client due diligence Drive process enhancements and contribute to strategic KYC initiatives and system improvements Liaise with global counterparts to ensure alignment with Deutsche Bank’s global KYC standards Escalate high-risk or sensitive cases and support preparation for internal and regulatory audits Skills Minimum 3+ years of experience in KYC/AML within a private banking or wealth management environment Strong knowledge of Swiss and international regulatory frameworks and best practices Proven experience handling complex client structures and high-risk client profiles Excellent analytical, problem-solving, and communication skills Ability to work independently and collaboratively in a fast-paced, hybrid environment Fluency in English and Spanish OR Portuguese Bachelor’s degree in Finance, Law, Business, or a related field; CAMS or similar certification preferred #J-18808-Ljbffr
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KYC Specialist — Private Wealth
vor 3 Wochen
Zürich, Schweiz FICOBA VollzeitA premium international Private Wealth Management entity is seeking a KYC Subject Matter Expert to join the Client Lifecycle Management Team in Zurich. The ideal candidate will have over 3 years of KYC/AML experience and strong knowledge of regulatory frameworks. Responsibilities include leading KYC processes, ensuring compliance, and providing KYC advice to...
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Pricing Subject Matter Expert
Vor 7 Tagen
Zürich, Schweiz ABB Vollzeit**Pricing Subject Matter Expert (flexible location)**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of...
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Subject Matter Expert
vor 1 Woche
Zürich, Schweiz Bosshard & Partner Unternehmensberatung AG Vollzeit**We are helping our client, a bank in Zurich by looking for a Subject Matter Expert for Pricing and Fees.**: **BESCHÄFTIGUNGSGRAD** 100% **ARBEITSORT** Zurich / Remote (only from Switzerland) **STARTDATUM** 01.07.2025 **ENDDATUM** 31.05.2026 **REFERENZ** 3397 **TYP** Contracting Remote work from abroad is not possible. **Tasks** - Supporting...
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Invoice to Cash Solution Expert
vor 2 Wochen
Zürich, Schweiz PROSTAFF Schweiz GmbH VollzeitWe are looking for an experienced Invoice to Cash Solution Expert with deep expertise in SAP FSCM (Credit Management, Collections, and Dispute Management). The expert will take ownership of the design, configuration, and implementation of FSCM processes within the SAP S/4HANA landscape. This role requires strong functional and technical capabilities, an...
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Zürich, Schweiz Goldman Sachs VollzeitYOUR IMPACT Are you looking for a role where you can make an impact and grow your career? Are you a motivated, detail-oriented and a delivery-focused individual? If the answer to these questions is “yes” and you want to be in a role that provides you with an exciting front to back opportunity to see how a bank works, while at the same time being part of...
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Zürich, Schweiz Goldman Sachs VollzeitYOUR IMPACTAre you looking for a role where you can make an impact and grow your career? Are you a motivated, detail-oriented and a delivery-focused individual? If the answer to these questions is “yes” and you want to be in a role that provides you with an exciting front to back opportunity to see how a bank works, while at the same time being part of...
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Global Manufacturing Sciences BioProcess Lead
vor 3 Wochen
Zürich, Schweiz Takeda VollzeitTitle Global Manufacturing Sciences BioProcess Lead (Sr. Manager) Location Zurich, Switzerland / Lexington, MA About the role As a Global Manufacturing Sciences Bioprocess Lead, you will be an expert responsible for the manufacturing process for Takeda’s large and diverse commercial biologics portfolio. You will act as a senior subject matter expert across...
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Zürich, Schweiz UBS VollzeitSwitzerland - Central Plateau, Switzerland - Eastern Switzerland, Switzerland - Ticino, Switzerland - Western Switzerland, Switzerland - Zürich - Business management, administration and support, Risk - Personal & Corporate Banking **Job Reference #** - 320864BR **City** - Bern, Lausanne, Lugano, St. Gallen, Zürich **Job Type** - Full Time, Temporary /...
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IT Project Manager
vor 3 Wochen
Zürich, Schweiz Bank Julius Bär & Co. AG VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. We are looking for an experienced and versatile IT Project Manager who is confident operating in both agile and classic...
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Easa Part-145 Engine Training Instructor
vor 1 Woche
Zürich, Schweiz SR Technics VollzeitAt SR Technics we aspire to be the leading, most customer-centric and most innovative MRO company. To contribute to our training mission, we are looking for an experienced EASA PART-147 B2 Basic Training Instructor. - Headquartered at Zurich Airport in Switzerland, SR Technics is one of the world-leading MRO service providers in the civil aviation industry...
