head kyc
228 head kyc Stellenangebote in Schweiz. Täglich aktualisierte Angebote.
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Junior Compliance Intern — KYC/AML, Zurich
Vor 3 Tagen
Zürich, Schweiz Société Générale Corporate Investment Banking Vollzeit CHF 17’000 - CHF 28’000 VertragSociété Générale Switzerland is offering an Intern Junior Compliance Analyst internship in Zürich, Switzerland. You will work within the Zurich Compliance department, learning across a broad set of compliance topics and supporting the Head of Compliance Switzerland on day-to-day advisory and alerting activities.You will participate in KYC onboarding,...
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Head of Sales
Vor 2 Tagen
Fully, Valais, Schweiz GamblingCareers.com VollzeitpbLocation: /b Fully Remote /p /brpbEmployment Type: /b Permanent /B2B Contract /p /brpbCompensation: /b Competitive Base Salary + Commission Structure /p /brpbSector: /b iGaming / Managed Services BPO (Customer Support, KYC, AML, Safer Gambling) /p /brh3About The Opportunity /h3 /brpBacked by an established operations hub of 200+ multilingual specialists,...
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Head of Shipping
Vor 3 Stunden
Geneva, Schweiz VIU Partners Sàrl VollzeitHead of ShippingVIU Partners SàrlVacant since : Number of jobs : 11204 Genève (GE)100% Immediately PermanentThis role will be responsible for building a Geneva-based chartering capability to support growing commercial activity across East and West Africa, ensuring competitive vessel fixing, disciplined execution, strong internal coordination, and full...
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Head of Shipping
Vor 3 Stunden
Geneva, Schweiz VIU Partners Inc. VollzeitpThis role will be responsible for building a Geneva-based chartering capability tu support growing commercial activity across East and West Africa, ensuring competitive vessel fixing, disciplined execution, strong internal coordination, and full compliance with operational, sanctions, KYC and risk requirements. /ppThis position will report to the Head of...
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Head of Governance
Vor 3 Tagen
Zug, Schweiz Egeria VollzeitWe are looking for a Head of Governance who brings governance across the whole group together in one role. The successful candidate builds and runs the group governance framework, makes sure each of our investment practices knows and meets its regulatory and corporate obligations, and safeguards the independence of the compliance function of our regulated...
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Head of Customer Support
Vor 3 Stunden
Fully, Valais, Schweiz GamblingCareers.com VollzeitulliHead of Customer Support (iGaming / B2B Platform) /liliLocation: Remote /liliEmployment Type: B2B Contract /liliIndustry: iGaming / Platform Infrastructure / FinTech Crypto /li /ulh3About The Opportunity /h3pOn behalf of our client, a fast-scaling B2B iGaming technology provider building next-generation casino platform infrastructure, we are seeking an...
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Head of Shipping
Vor 3 Stunden
Geneva, Schweiz VIU Partners Inc. VollzeitpVIU Partners Inc. in Geneva seeks a seasoned Chartering Manager to build a Geneva-based chartering capability, supporting growing commercial activity across East and West Africa. /ppYou will ensure competitive vessel fixing, disciplined execution, and full compliance with operational, sanctions, KYC and risk requirements. Reporting to the Head of Operations...
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Head of Shipping
Vor 3 Tagen
Genf, Schweiz VIU Partners Inc. Vollzeit CHF 180’000 - CHF 240’000 VertragVIU Partners Inc. in Geneva seeks a seasoned Chartering Manager to build a Geneva-based chartering capability, supporting growing commercial activity across East and West Africa.You will ensure competitive vessel fixing, disciplined execution, and full compliance with operational, sanctions, KYC and risk requirements. Reporting to the Head of Operations and...
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Head of Shipping
Vor 4 Tagen
Genf, Schweiz VIU Partners Sàrl Vollzeit CHF 120’000 - CHF 180’000 VertragHead of ShippingVIU Partners SàrlVacant since : 05.10.2026Number of jobs : 11204 Genève (GE)100% Immediately PermanentThis role will be responsible for building a Geneva-based chartering capability to support growing commercial activity across East and West Africa, ensuring competitive vessel fixing, disciplined execution, strong internal coordination, and...
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Head of Shipping
Vor 4 Tagen
Genf, Schweiz VIU Partners Inc. Vollzeit CHF 180’000 - CHF 240’000 VertragThis role will be responsible for building a Geneva-based chartering capability tu support growing commercial activity across East and West Africa, ensuring competitive vessel fixing, disciplined execution, strong internal coordination, and full compliance with operational, sanctions, KYC and risk requirements.This position will report to the Head of...
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Head of Crypto
Vor 3 Stunden
Zürich, Zurich, Schweiz Satispay Vollzeith3About us /h3pTraditional banking has never really given people control over their financial life. Satispay exists to change that: to bempower people through finance /b. /ppThat means making financial services easy and accessible for millions of users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. Same...
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Head of Shipping
Vor 2 Tagen
Geneva, Schweiz VIU Partners Sàrl VollzeitHead of ShippingVIU Partners SàrlVacant since : Number of jobs : 11204 Genève (GE)100% Immediately PermanentThis role will be responsible for building a Geneva-based chartering capability to support growing commercial activity across East and West Africa, ensuring competitive vessel fixing, disciplined execution, strong internal coordination, and full...
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Head of Shipping
Vor 4 Tagen
Genf, Schweiz VIU Partners Sàrl Vollzeit CHF 120’000 - CHF 180’000 VertragHead of ShippingVIU Partners SàrlVacant since : 05.10.2026Number of jobs : 11204 Genève (GE)100% Immediately PermanentThis role will be responsible for building a Geneva-based chartering capability to support growing commercial activity across East and West Africa, ensuring competitive vessel fixing, disciplined execution, strong internal coordination, and...
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Managing Director
Vor 1 Tag
Baar, Canton of Zug, Schweiz Cryptonow VollzeitAbout 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...
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Managing Director
Vor 1 Tag
Baar, Canton of Zug, Schweiz Cryptonow Group Vollzeitph3About 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...
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Compliance & AML Analyst Intern
Vor 3 Stunden
Zürich, Zurich, Schweiz Societe Generale Corporate and Investment Banking - SGCIB VollzeitpSociété Générale Switzerland is seeking a compliance-minded professional to support the Compliance department in Zurich. You will study cases, provide advisory input, and help ensure adherence to regulations across banking and investment services. Collaboration with the Head of Compliance Switzerland will be key. /ppYou will handle KYC onboarding,...
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Deal Manager
Vor 3 Stunden
Egg, Zurich, Schweiz Allianz Commercial VollzeitpAllianz Commercial is seeking an experienced Deal Manager to own a portfolio of ART transactions in Wallisellen, near Zurich. You will coordinate with Underwriting, Finance, and Claims to ensure accurate policy administration and timely deal execution. /ppIn this hybrid, full‑time role, you’ll monitor contract features, perform KYC checks, drive process...
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Deal Manager
Vor 1 Tag
Wallisellen, Zurich, Schweiz Allianz Commercial VollzeitpAllianz Commercial is seeking an experienced Deal Manager to own a portfolio of ART transactions in Wallisellen, near Zurich. You will coordinate with Underwriting, Finance, and Claims to ensure accurate policy administration and timely deal execution. /ppIn this hybrid, full‑time role, you’ll monitor contract features, perform KYC checks, drive process...
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Director, Client Lifecycle Integrity
Vor 2 Tagen
, , switzerland, switzerland Swissquote VollzeitpSwissquote is seeking a Head of Client Lifecycle Integrity – Director to lead the CLI department, reporting to senior management. You will define strategic direction, operating models and drive a culture of continuous improvement while ensuring compliance with laws and policies. /ppThe role requires deep expertise in onboarding, KYC/AML, risk management...
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Director, Client Lifecycle Integrity
Vor 3 Tagen
Sachseln, Obwalden, Schweiz Swissquote VollzeitSwissquote is seeking a Head of Client Lifecycle Integrity – Director to lead the CLI department, reporting to senior management. You will define strategic direction, operating models and drive a culture of continuous improvement while ensuring compliance with laws and policies.The role requires deep expertise in onboarding, KYC/AML, risk management and...