Senior AML/CFT-KYC Expert

We are currently seeking a highly skilled AML Implementation Expert to join our team at Cyberr ®.About the JobThe successful candidate will have extensive experience in designing and implementing AML systems, with a strong focus on compliance and risk management.Key responsibilities include:Designing and implementing AML systems and processes that meet...

Job Summary:We are seeking a meticulous Compliance Officer - KYC to join our team. In this role, you will be responsible for ensuring that all client onboarding activities comply with relevant regulations.Key Responsibilities:Develop and implement effective KYC processes.Conduct regular audits and risk assessments.Evaluate and verify client documents and...

locations Manila, Manulife Business Processing Services Cebu City, Cebutime type Full timeposted on Posted 3 Days Agotime left to apply End Date: April 30, 2025 (30+ days left to apply)job requisition id JR25030020Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why...

As a leading private bank, we provide personalized services in investment advisory and asset management. Our success depends on the expertise of our employees, and we value each person with their unique skills.We are successfully operating across 27 locations worldwide and offer our employees the chance to be part of our success. Our employees are our most...

coni + partner AG, a leading consultancy company, is seeking a highly skilled Compliance Expert to join its team. As a key member of the asset management department, you will be responsible for ensuring the compliance of investment funds with regulatory requirements.The ideal candidate will have a strong background in business law or paralegal studies and...

About coni+partner AG">We are a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. Our team specialises in providing tailored solutions for asset management companies, ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.We work closely with the...

Get AI-powered advice on this job and more exclusive features. Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company. About Crypto Finance Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to...

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist das Asset Management...

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 a Private...

Unternehmensbeschreibung:Für unsere Kunden bietet wir eine breite Palette von Finanzdienstleistungen an, die auf persönliche Beratung, innovative Lösungen und nachhaltige Werte setzen. Wir suchen einen erfahrenen Kompliance-Experten, der sich mit den Herausforderungen der Geldwäscherebekämpfung und der Umsetzung von internationalen Vorschriften vertraut...

Senior SAP FICO ConsultantExpert Resource is seeking a senior-level SAP FICO consultant to work on a permanent basis in Switzerland. This opportunity involves supporting a brand-new SAP S/4HANA programme and collaborating with a talented team of professionals.The ideal candidate will possess:Extensive experience with SAP Finance, including project experience...

Unsere Kundenbeobachtungsabteilung sucht einen erfahrenden Kundenbeobachtungsmanager, der sich in den Bereichen Compliance und Risikomanagement einsetzt. In dieser anspruchsvollen Funktion sind Sie vorwiegend für die Beantwortung sämtlicher Fragen zu Due-Diligence- sowie AML / KYC-Prozessen während des Onboardings und der laufenden Betreuung...

About the RoleThe Document Review Expert will be responsible for conducting detailed reviews of client documentation to ensure compliance with regulatory and internal policies. This role is key to ensuring smooth client onboarding and ongoing KYC reviews, maintaining compliance with regulatory and internal standards.

Client Onboarding & KYC specialistFull time office role (100% in the office)Zürich, Switzerland location12 months fixed term contractResponsibilities:The candidates will migrate specific key clients' groups from the legacy CS platform to the UBS platform.That includes tasks like data sourcing, analysis of the Client structure, review with Client Advisors,...

Als SAP-Senior Expert bei Scheer Schweiz AG hast du die Möglichkeit, deine Fähigkeiten zu zeigen und unsere Kunden bei der Digitalisierung ihrer Geschäftsprozesse zu unterstützen.

Job Description:Cognizant is seeking a highly skilled Data Migration Specialist to join our team. In this role, you will be responsible for migrating key clients' groups from the legacy CS platform to the UBS platform.Responsibilities:Migrate specific client groups from the legacy CS platform to the UBS platform.Perform data sourcing, analysis of client...

Expert Resource is seeking a skilled ServiceNow Developer to join our team in Switzerland and contribute to our mission of delivering innovative ServiceNow solutions.The ideal candidate will have a strong background in IT Service Management (ITSM) and experience with ServiceNow development and implementation.Responsibilities:Collaborate with cross-functional...

Stelle BeschreibungWir suchen einen Senior Expert für Payroll und Sozialversicherungen, der sich auf die Durchführung von Jahresendarbeiten spezialisiert hat und erfahren im Bereich Lohnabrechnungen und Sozialversicherungen ist.Der Senior Expert arbeitet selbstständig an der Lohnbuchhaltung für diverse Mandate und ist die erste Ansprechperson unserer...

At Flex Suisse, we are seeking a highly skilled Compliance Expert to join our team. As a leading service provider for supporting legal and compliance departments in Switzerland, Liechtenstein, and Germany, we understand the importance of ensuring our clients' operations remain compliant with relevant regulations.The ideal candidate will have proven...

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 to...