Working Student- Aml-kyc

On Demand Contract - Forensics AML-KYCLocation: 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...

We drive the transformation of the financial markets. That’s why we invest in bright minds, in their ideas, knowledge and development. We do that by combining our best sides. **Working Student Team Support Enterprise Architecture 40-60%****: Zurich | 40-60% | Reference 6146 We are looking for a working student who will support our Enterprise Architecture...

**Kummler+Matter AG** **Human Resources** **Rietstrasse 14, 8108 Dällikon, +41 44 247 47 47** Die** Kummler+Matter AG **mit Sitz in Dällikon/ZH gehört zur **Colas** Gruppe und befasst sich mit der Ent - wicklung, Projektierung und Montage von Fahrleitungsanlagen sowie der Entwicklung und dem Verkauf von Fahrleitungskomponenten. Zur Verstärkung unserer...

Internship / working student in Technology & Innovation of Insurtech Work start: as soon as possible: duration >= 6 months About the company TONI is an insurtech startup, that offers a fully digital insurance offering as a white-label solution. Our slogan “Make insurance simple” underlines our approach to focus on today’s customer requirements by...

**Working Student (Werkstudent) in Wealth/Asset Management,** **40-60% (M/F)** **Tramondo Investment Partners AG is a Swiss based leading Asset Manager with a his - tory of over 45 years. We are at home in the heart of the old town of Zug and Zurich,** **Switzerland.** **OUR INVESTMENT PHILOSOPHY & INSTITUTIONAL SETUP** Independent investment decisions....

As a **Working Student** in our Security Team, you will play a crucial role in supporting our security initiatives and projects. **About GetYourGuide**: GetYourGuide is the globally leading marketplace for unforgettable travel experiences. Travelers use GetYourGuide to discover the best things to do in a destination. Since its founding in 2009, people from...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe...

Working Student - Marketing - Wir bieten einen abwechslungsreichen Job im Marketing. Als selbständig agierende und flexible Persönlichkeit unterstützt du unser eingespieltes Team bei der Umsetzung diverser strategischer Marketingmassnahmen, lösungsorientierten Kampagnen und Kundenevents.**Zürich** **Nach Vereinbarung** **60 %** So bringst du KPMG...

Working Student - Marketing - Wir bieten einen abwechslungsreichen Job im Marketing. Als selbständig agierende und flexible Persönlichkeit unterstützt du unser eingespieltes Team bei der Umsetzung diverser strategischer Marketingmassnahmen, lösungsorientierten Kampagnen und Kundenevents.**Zürich** **Nach Vereinbarung** **60 %** So bringst du KPMG...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. ***Working Student Product Management Debit...

**WHAT YOU'LL DO**: - You support the texting of press releases and social media teasers - You will help the CRM team with the maintenance of data and with the qualitative and quantitative evaluation of these inputs - Close cooperation with the department management - Management of external contacts - Organizing customer and alumni events and looking after...

**Do you want to join us on the journey of disrupting the spend management business? Do you like to work in a fast-paced scale-up with a passionate and supportive team? Yokoy is hiring!** **After closing our $80M Series B funding last year and going through a hyper growth phase, we are now striving to lead the tech-focused transformation in our field and...

Zürich / Genferstrasse 27 - Vontobel Asset Management is a multi-boutique investment firm managing over CHF 100bn of client assets with investment boutiques in New York (Quality Growth Equities), London (24 Asset Management) and Zurich (Fixed Income, Multi Asset, Quantitative Investments and Conviction Equities). As we continue our growth journey, we are...

**We help the world run better** **What you'll do** This position offers students the opportunity to get direct insights into a strategically important SAP sales unit and daily business. The students will get direct partner & customer contact and will perform high-value, responsible Sales & Marketing tasks. Initially, the students will be provided with...

**Your field of responsibility** Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory. In this role you will be supporting the bank’s key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as e.g. FINMA, internal and external audit,...

Working Student - Immigration Law - Hast du ein Flair für internationale Rechtsfälle, globale Mobilität und deren aufenthaltsrechtliche Aspekte? - Dann werde ein essenzieller Teil unseres Immigration Teams und berate unsere internationale Kundschaft bei interdisziplinären Mandaten und spannenden Rechtsfällen! - Sammle erste praktische Erfahrungen als...

Credit Suisse AG Zurich, SwitzerlandPosted 21 hours ago Permanent Competitive - Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory. In this role you will be supporting the bank's key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as...

Inyova is the leading digital platform for investing with a sustainability impact. Through the Inyova platform, people can invest their money in companies that represent the causes they care about (like sustainability, gender equality, etc.) - without sacrificing returns along the way. Inyova stands for "invest in your values", and we're on a mission to make...

**We help the world run better** **What you´ll do** We provide insights into the exciting job of communications in a fast-paced environment. The student supports the head of communications Switzerland in promoting strategic and operational communication initiatives with focus on employee communications. Your tasks will include: - Holistic support of our...

**Bring out your best** **What you'll do** Are you passionate about sustainability and eager to make a real impact? Do you thrive on creating compelling digital content and forging meaningful connections? If so, we have the perfect opportunity for you! As a key member of our team, you'll play a crucial role in advancing sustainability initiatives that not...