Aml & Kyc Compliance Officer

Für unseren Kunden aus dem Finanzwesen suchen wir derzeit für die Zürcher Niederlassung einen/eine:AML & KYC Compliance Officer (100%)Ihre AufgabenIdentifizieren, Einschätzen und Unterstützen in Bezug auf Risiken im Bereich der Bekämpfung von Geldwäsche (AML) und der Identitätsprüfung von Kunden (KYC) sowie anderen relevanten Risiken im Zusammenhang...

Für unseren Kunden aus dem Finanzwesen suchen wir derzeit für die Zürcher Niederlassung einen/eine:Ihre AufgabenIdentifizieren, Einschätzen und Unterstützen in Bezug auf Risiken im Bereich der Bekämpfung von Geldwäsche (AML) und der Identitätsprüfung von Kunden (KYC) sowie anderen relevanten Risiken im Zusammenhang mit der Kundenakquise und der...

AML/KYC AnalystLocation: Zurich, SwitzerlandType: Full-timeDepartment: Financial MarketsSummaryAt eClerx, we seek an Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring transactions and...

Junior AML/KYC AnalystLocation: Zurich, SwitzerlandType: Full-timeDepartment: Financial MarketsSummaryAt eClerx, we seek a Junior Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring...

Senior AML/KYC AnalystLocation: Zurich, SwitzerlandType: Full-timeDepartment: Financial MarketsSummaryAt eClerx, we seek a Senior Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring...

Social network you want to login/join with:Client:Location:Job Category:OtherJob Reference:73ee8c2eb1e6Job Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:Work Pattern Percentage: 80-100%Join us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and contribute to our KYC review and remediation projects!...

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 and growing...

The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This can include money transfers, deposits and withdrawals. At EFG, the monitoring is performed with the support of the software SAS. Main...

Job 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. ...

Job 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.Analyze...

Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank’s adherence to regulatory and statutory requirements.Your responsibilitiesAssume responsibility to ensure compliance...

**Excited to grow your career? **BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...

KENDRIS ist ein internationales Beratungs-, und Treuhandunternehmen für vermögende Privatpersonen, Family Offices, Unternehmen und institutionelle Kunden. In unserem multikulturellen Unternehmen beschäftigen wir über 200 ausgewiesene Fachleute mit 30 verschiedenen Nationalitäten.(Senior) Compliance Officer 60 - 100% (w, m, d)Für unseren zentral...

Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank’s adherence to regulatory and statutory requirements. Your responsibilities Assume responsibility...

We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive support in compliance matters, ensuring the adherence to legal and regulatory guidelines. You will also advise management and internal stakeholders on relevant issues, safeguarding the company's...

Für unseren Kunden aus dem Finanzwesen mit einer globalen Präsenz, suchen wir derzeit für die Zürcher Niederlassung einen/eine: Compliance Officer (Junior) (100%)Ihre AufgabenDurchführung von Überprüfungen der Akten von Finanzinstituten, insbesondere unter dem Gesichtspunkt der Bekämpfung von Geldwäsche (AML) und...

ROCKEN® hat mit Ihrer digitalen Rekrutierungslösung den Bewerbungsprozess massgeblich vereinfacht und setzt damit einen neuen, einheitlichen Standard. Wir verbinden Talente, Experten und Expertinnen in der gesamten Schweiz. Unser Netzwerk an etablierten Unternehmen stellen wir auf unserer ROCKEN® Talent Plattform zur Verfügung.Unser Partner ist in der...

Job DescriptionJefferies International Ltd is seeking a diligent and experienced part-time Compliance Officer to join our Zurich Branch. This role requires that adherence to Swiss Regulatory requirements is ensured, including all FINMA guidelines and relevant international standards. You will also oversee the adherence to Compliance and Risk Management...

We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive support in compliance matters, ensuring adherence to legal and regulatory guidelines. You will also advise management and internal stakeholders on relevant issues, safeguarding the company's...

About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills. We are...