kyc

pbThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Switzerland. /b /p pJoin an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Switzerland. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure. As a KYC Analyst, you will play a vital role in protecting users...

ph3Zürich, Switzerland /h3 pHelp strengthen financial crime prevention in a leading international financial institution. Are you an experienced KYC professional with a strong understanding of AML requirements and client due diligence? Do you enjoy working in a collaborative environment where quality, compliance, and continuous improvement are key...

ppZürich, Switzerland Help strengthen financial crime prevention in a leading international financial institution Are you an experienced KYC professional with a strong understanding of AML requirements and client due diligence? Do you enjoy working in a collaborative environment where quality, compliance, and continuous improvement are key priorities? Based...

Société Générale Switzerland is seeking an Intern Business Support in Zürich to assist SGSS Switzerland with business management, regulatory activities and reporting. You will gain exposure to day-to-day securities services, KYC processes and stakeholder management within an international banking environment.The internship covers client lifecycle...

Academic Work Genève recherche un Analyste KYC & Compliance Junior en banque pour une mission de 2 mois à temps plein, début novembre. Vous analyserez et vérifierez les dossiers clients sous supervision afin de développer rapidement votre autonomie.Vous travaillerez sur la conformité KYC et l’analyse des transactions dans un cadre bancaire suisse, en...

BBVA SUIZA is seeking an experienced onboarding and KYC professional to manage complex client onboarding, risk assessments and periodic reviews for private banking clients. You will ensure data quality, adherence to FINMA and global AML standards, and provide expert guidance to Front Office and risk partners.The role demands strong English proficiency,...

pSwissquote Bank recherche un profil administratif expérimenté pour le service Central Data, au sein du département Client Onboarding Administration. Vous analyserez les dossiers, saisirez les ouvertures et collaborerez avec les équipes Compliance et Business Operations. /ppVous serez en contact avec les chargés de relations et devrez faire preuve de...

BBVA SUIZA is seeking an experienced onboarding and KYC professional to manage complex client onboarding, risk assessments and periodic reviews for private banking clients. You will ensure data quality, adherence to FINMA and global AML standards, and provide expert guidance to Front Office and risk partners.The role demands strong English proficiency,...

pBCV - Banque Cantonale Vaudoise recherche un Responsable de Service - Support conformité pour la division Retail à Lausanne. Vous dirigerez une équipe de 5 personnes, en assurant formation, montée en compétence et conformité. /ppVous gérerez les demandes de clarification liées à la clientèle Retail et effectuerez les diligences BA/FT et KYC/DMI...

ppWe are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. /p pThis role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure to high‑risk counterparties, complex ownership structures, sanctions risk and...

ppTechFirm is a Swiss consulting firm. We're a hundred and one free spirits, spread between Geneva, Zurich and Marseille, working together to revolutionize the information systems of our banking, industrial and government customers. /p h3Your Responsibilities /h3 ul liParticipate in gathering and analysing client requirements, and write detailed functional...

pFICOBA SA à Genève recherche un(e) Onboarding Specialist pour rejoindre son équipe Compliance. Vous analyserez et validerez les dossiers d’ouverture, effectuerez le contrôle KYC AML et FATCA/CRS, et préparerez les dossiers pour le Comité d’Acceptation des Relations d’affaires. /ppVous accompagnerez les Relationship Managers et assurerez la...

pLa Banque Cantonale Vaudoise (BCV), première banque universelle du canton de Vaud, recherche un Gestionnaire Support Conformité pour renforcer son équipe Retail et contribuer à la maîtrise des risques et à la conformité. /ppVos missions incluent réaliser des clarifications BA/FT lors des entrées en relation, revue des relations et des transactions...

Rocken Partner sucht eine engagierte Fachkraft im Kundendatenmanagement für den digitalen Wandel der Finanz- und Versicherungsindustrie. Sie betreuen Finnova-Anwendungen, planen Änderungen und unterstützen Störungen, um einen reibungslosen Betrieb sicherzustellen.Sie arbeiten eng mit Banken und Partnern zusammen, testen neue Releases und gestalten...

HSBC Holdings plc in Switzerland seeks a Client Lifecycle Management Analyst for Periodic and Event-Driven Reviews (PEDR) on a 6-month FTC. The role supports onboarding, CDD updates, KYC/KYT screening, and ongoing client lifecycle activities to ensure compliance and quality client experiences.You will collaborate with Front Office, Compliance, and Data teams...

Die Aargauische Kantonalbank in Aarau sucht eine engagierte Fachkraft für KYC/KYT-Compliance im First-Line-Defense-Kontext. Sie übernehmen zentrale Aufgaben zur Geldwäschereibekämpfung und arbeiten eng mit dem Vertrieb sowie dem neuen Team zusammen.Sie bringen Erfahrung im Retailbanking mit, verstehen regulatorische Vorgaben und arbeiten analytisch,...

KPMG Switzerland is seeking a Regulatory Compliance Specialist for a temporary assignment in Geneva. The role focuses on AML/KYC compliance projects across Western Switzerland, with 60-100% workload and a start date by agreement for up to six months.The candidate should have 4–5 years of experience in compliance or regulatory advisory, fluency in French...

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 designers....

pHSBC Holdings plc in Geneva seeks a Client Lifecycle Management Analyst to manage onboarding, CDD modifications and PEDR reviews. You will perform KYC/KYT, screening, and data management to support front-office clients while ensuring regulatory compliance and strong client service. /ppThe role requires AML knowledge, due diligence experience, and the...