kyc

Start date: Between August and October 2026 (subject to agreement) We are seeking a Compliance Analyst for the KYC team within our Corporate Compliance team in Baar, Switzerland, on a temporary basis (12 months). In this role, you will be working in a highly diverse and fast paced international environment with the opportunity to contribute to the compliance...

Mission At UBP, you will join the CLM (Client Lifecycle Management) team to operate, stabilize, and enhance Appway workflows (onboarding, KYC reviews, remediations). The role is primarily focused on Level 2/Level 3 support and run activities (80%), with a development/engineering component (20%) for fixes, minor enhancements, and industrialization. The...

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...

Job Description KYC & AML - CDD Missions   Nous recherchons plusieurs profils pour des missions temporaires en KYC et AML auprès de notre client, une banque privée suisse basée à Genève. Les missions sont à pourvoir rapidement et offrent l'opportunité de rejoindre un environnement bancaire de premier plan. Vos Responsabilités Revues Périodiques...

We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This 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 enhanced due...

We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counterparties and digital asset business. In this role, you'll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions exposure and enhanced due diligence requirements. You'll...

Missions : Vérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc.) Codification et mise à jour des données clients dans les systèmes internes Réalisation de revues KYC (complétude, cohérence, validité des documents) Contrôle des indices CRS & FATCA dans le système informatique et sur...

Über Payrexx Seit 2015 ermöglicht Payrexx als eingetragener Payment Facilitator von Mastercard, Visa, TWINT, PostFinance und Reka die einfache Akzeptanz von Zahlungen – online, mobil und am Point of Sale. Unsere selbst entwickelte All-in-One-Zahlungsplattform integriert über 200 Zahlungsmethoden und bietet KMU, NPOs, E-Government-Institutionen,...

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,...

Location: Lugano (onsite), Switzerland Contract: Full-time (100%), permanent The Legal Officer provides legal and administrative support to the Family Office, reporting to the Head of Legal. The position operates in a cross-border environment spanning Switzerland, Luxembourg, Italy, the United States and other jurisdictions, supporting the corporate...

Crypto Finance AG, part of Deutsche Börse Group, is a FINMA-regulated provider of institutional digital asset solutions. Offering trading, custody, and wallet infrastructure alongside MiCAR authorization in Europe, Crypto Finance AG serves as a SIX-approved crypto custodian connecting traditional and institutional finance to the digital asset market. Role...

We are recruiting an Appway Support & Development Specialist to strengthen a team dedicated to Client Lifecycle Management (CLM) processes. In this role, you will primarily ensure the operational stability of onboarding, KYC review, and remediation workflows while contributing to the continuous improvement and evolution of the platform. Job...

Assistent/in Mid\-OfficeMid\-Office Wir sind ein bevorzugter Partner für anspruchsvolle Privatkundinnen und \-kunden sowie für Unternehmen mit Wachstumspotenzial. Als Tochtergesellschaft der ösischen Finanzgruppe Crédit Mutuel Alliance Fédérale legen wir grossen Wert auf Nähe, Unternehmergeist und langfristige Stabilität. Mit rund 480...

Within our Wealth Management division, you will join our Wealth Management - Eastern Europe Team in Zurich, which is in charge of substantial international client relationships, providing superior quality level of banking services. The Team is composed of experienced Relationship Managers, Advisors and Assistants. Contribute to the Team success by assisting...

Company Description Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network...

We are recruiting an Appway / FNZ Studio Support & Development Specialist to strengthen a team dedicated to Client Lifecycle Management (CLM) processes. In this role, you will primarily ensure the operational stability of onboarding, KYC review, and remediation workflows while contributing to the continuous improvement and evolution of the platform. ...

Company Description At PQ Technologies AG (PQT), we build data processing solutions for the financial industry, working with both structured and unstructured data. Our focus is the End-to-End Compliance & Risk process at banks and financial institutions, in particular Know Your Customer (KYC) and Anti-Money-Laundering (AML). We are a multidisciplinary team...

The opportunity : Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Senior Financial Crime Risk Steward role will consist of setting policy, give advice and provide independent challenge in the main areas of Financial Crime Risk, including Money Laundering, Tax Evasion, Fraud, Sanctions and AB&C as part of the Second Line...

Über diesen Job Assistant Relationship Manager - Private Banking Geneva An established international private bank is looking to hire an experienced Assistant Relationship Manager to join its Private Banking team in Geneva. This role offers the opportunity to support Relationship Managers in...

Dans le cadre d'une longue mission pour l'un de nos clients genevois, acteur majeur du secteur bancaire, nous recherchons un Consultant / Développeur Quadient Inspire afin de renforcer une équipe IT en charge des solutions de communication client et de gestion documentaire. Vous interviendrez sur des projets stratégiques liés à la digitalisation des...