Freelancer – Financial Services – KYC Specialist Eastern Europe

Freelancer – Financial Services – KYC Specialist Eastern EuropeSupport us with your expertise in KYC, AML, and Compliance and get the opportunity to expand your unique network.ZurichAs soon as possible or by agreementYour contribution to KPMGSupport in KYC, AML, and background checks as well as legal and financial service topicsProvide support in...

Freelancer – Financial Services – KYC Specialist Eastern EuropeSupport us with your expertise in KYC, AML, and Compliance and get the opportunity to expand your unique network.ZurichAs soon as possible or by agreementYour contribution to KPMGSupport in KYC, AML, and background checks as well as legal and financial service topicsProvide support in...

Support us with your expertise in KYC, AML, and Compliance and get the opportunity to expand your unique network.Location: ZurichStart date: As soon as possible or by agreementWorkload: 80-100% Freelancer – Financial Services – KYC Specialist Eastern Europe Your contribution to KPMG Support in KYC, AML, and background checks as well as legal and...

Your contribution to KPMGSupport in KYC, AML, and background checks as well as legal and financial service topicsProvide support in projects and investigations in cases of economic crime, particularly in cases of sanctions and money launderingConduct audits of regulatory issues with clients from the financial sectorAnalyze and evaluate current regulatory...

Your contribution to KPMGSupport in KYC, AML, and background checks as well as legal and financial service topicsProvide support in projects and investigations in cases of economic crime, particularly in cases of sanctions and money launderingConduct audits of regulatory issues with clients from the financial sectorAnalyze and evaluate current regulatory...

Exciting Opportunity for a Financial Services Expert in Eastern EuropeWe are seeking an experienced professional to join our team as a Financial Services Expert, specializing in Know Your Customer (KYC), Anti-Money Laundering (AML), and compliance. The ideal candidate will have a strong background in financial services regulations and excellent analytical...

**Cluster Finance Manager, Robotics, Eastern Europe**: **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. That's our story. Make it...

We are hiring an experienced **CRM Assistant - Eastern Europe and Germany** to join our client, a prestigious Swiss private bank. **Location: Switzerland** **Key Responsibilities**: - Assisting clients with inquiries and addressing related requests - Managing deposits, transfers, and check processing - Ensuring compliance with regulatory requirements and...

**Freelancer - Financial Services Risk Management**: - We are looking for a motivated, committed person who is willing to support us on providing high quality advisory services around model lifecycle management, in particular in quantitative model development and validation, working in a dynamic team environment. **Zurich** **by agreement** **60 % - 100...

About the Role:We are seeking a skilled Financial Services Banking Specialist to join our team at Synpulse Schweiz AG. As a key member of our team, you will play a crucial role in supporting clients with their consulting needs and driving business growth.This is an excellent opportunity for individuals who are passionate about the financial industry and have...

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...

**Freelancer - Financial Services Business Consulting**: - Advise our clients in this transformative phase of the financial industry and work on complex strategic projects. **Zurich** **As soon as possible or by agreement** **80 % - 100 %** **Your contribution to KPMG** Advise clients on strategic transformations in a challenging and rapidly changing...

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...

**Channel Manager, Robotics, Eastern Europe Cluster**: **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...

Your contribution to KPMGSupport and lead projects, from a quantitative and qualitative perspective, including analyzing / challenging / improving processes as well as consideration of relevant regulatory requirements (Basel, FINMA, etc.) and market practice, in a number of the following areas: i. Credit Risk, ii. Market Risk, iii. Liquidity Risk and...

Job Summary Business unit Private Banking / CRM Location Zurich, CH Activity rate 100% Publication date 29.10.2024 Reference 2723 About us As 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...

Job Introduction Serco is the preferred partner for European Institutions and International Organizations, offering ICT services and Contact Centre management across Europe. Our expertise extends from Information System support to consultancy under the government framework, supporting key entities such as the European Commission and Executive Agencies. As a...

Job ResponsibilitiesHelp the Relationship Managers in the account opening process (gathering and reviewing necessary documents, e.g. account opening forms, FATCA documents, CDB 20 documents)Conduct due diligence and background checks (e.g. world-check, ownership structures, verifying client information, risk assessment)Accurate and timely completion of...

**Communications Manager - Europe, Middle East, Africa**: **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. That's our story. Make it...