head kyc

**For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people - in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world - be it in our Corporate Bank, our Private Bank, our Investment...

On behalf of our client, a bank based in Geneva, we are looking for a Compliance Officer – KYC and Transaction Due Diligence to join the Trade Finance department on an 18-month fixed-term contract, with the possibility of extension.Reporting to the Head of Compliance, you will ensure ongoing regulatory monitoring (AML, Sanctions), help identify and prevent...

**Was ist meine Funktion?** Als **Deputy Head Compliance** übernimmst du deine Funktion **ab dem operativen Start des FinTechs**, unmittelbar nach der FINMA-Bewilligung gemäss Art. 1b BankG und dem Handelsregistereintrag (voraussichtlich **Frühjahr 2026**). Du unterstützt die Head Risk & Compliance im Aufbau und der späteren operativen Führung der...

For our client, a leading international private bank based in Geneva, we are seeking a :  Team Head, Documentation Specialist As Team Head, Documentation, you will be responsible for overseeing client documentation activities across the client lifecycle for Private Banking clients within the Emerging Markets business. Responsibilities :...

ph3About Us: /h3pWe are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow obtained the MiCAR licence by the FMA (Financial Market Authority), ensuring compliance with the...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Crypto Vertical (Business Growth Leader) based in Switzerland. This is a high-impact business leadership role focused on building and scaling a high-growth crypto vertical into an autonomous business.You will own the full...

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This role sits within ABB's Robotics business,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Crypto Vertical (Business Growth Leader) based in Switzerland. This is a high-impact business leadership role focused on building and scaling a high-growth crypto vertical into an autonomous business. You will own the full...

About Us:We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow obtained the MiCAR licence by the FMA (Financial Market Authority), ensuring compliance with the highest...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

Constanter is seeking a Business Management Assistant to support the Investment Office, Head of Investment Support and CIO. The role provides paralegal and legal-administrative support, enabling governance and regulatory processes.Responsibilities include coordinating meetings, handling KYC/AML, drafting board papers, using PowerPoint/Tableau for reports,...

If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

ph3Job Title: Compliance Officer (6-Month Contract) /h3pContract Type: Time Type: /ph3Job Description /h3pThe Compliance Officer is based in the Geneva office and forms part of the Ethics Sustainability Department and the ABC (Anti-Bribery Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's...

ph3Job Title: Compliance Officer (6-Month Contract) /h3pContract Type: Time Type: /ph3Job Description /h3pThe Compliance Officer is based in the Geneva office and forms part of the Ethics Sustainability Department and the ABC (Anti-Bribery Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's...

If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

Contract Type Permanent Job Description Mission Assist the relationship manager(s) in opening new relationships and serving clients, in compliance withthe Bank’s internal regulations and guidelines within the Hispanic Markets. Main responsibilities Prepare the necessary documentation for client meetings and business trips for relationship managers Handle...

Job Description If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can...

Compliance Officer (6-Month Contract)The Compliance Officer is based in the Geneva office and forms part of the Ethics & Sustainability Department and the ABC (Anti-Bribery & Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's anti-bribery, anti-corruption, anti-money laundering and due diligence...

ph3Main Purpose /h3pThe Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions - covering areas including anti-bribery and corruption...

Job Title: Compliance Officer (6-Month Contract)Contract Type: Time Type:Job DescriptionThe Compliance Officer is based in the Geneva office and forms part of the Ethics & Sustainability Department and the ABC (Anti-Bribery & Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's anti-bribery,...