kyc

Swissquote, leader suisse de la banque en ligne, recherche un profil administratif expérimenté pour le service Central Data au sein du département Client Onboarding & Administration.Vous analyserez la documentation juridique et fiscale des dossiers, saisirez les ouvertures de comptes et travaillerez avec Compliance et Business Operations.Maîtrise du...

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...

BBVA Group in Zürich is looking for a Client Onboarding Specialist to review client documents and oversee KYC due diligence processes. The role involves collaborating with various departments and requires a strong focus on compliance, accuracy, and customer orientation.The ideal candidate holds a degree in law or business administration, possesses ACAMS...

pBBVA SA in Zürich seeks an experienced Senior Onboarding and KYC professional to lead client onboarding, KYC, KYT and AML for high‑risk and complex structures in private banking. You will challenge documentation quality and ensure complete, accurate records and robust audit trails. /ppYou will provide expert guidance to Front Office and collaborate with...

pIndosuez Wealth Management Genve recherche un agent KYC/AML pour vérifier la conformité de la documentation client et mettre à jour les données dans les systèmes internes. Le poste inclut la réalisation de revues KYC et le contrôle des indices CRS FATCA, avec archivage électronique et remontée d’anomalies. /ppProfil: rigueur, sens du détail et...

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...

Job Description KYC - Account Opening - CDD 12 mois   Nous recherchons un(e) KYC / Account Opening Officer pour une mission de 12 mois auprès de notre client, une banque privée suisse basée à Genève. Dans un contexte de forte croissance de l'activité, la banque renforce son équipe Financial Crime Compliance afin d'accompagner un volume important...

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.At...

pNorman Alex recherche un Junior Compliance Officer pour renforcer le dispositif de conformité dans une société de gestion indépendante à Genève. Le poste relève du Responsable Compliance et implique le traitement des contrôles quotidiens et des alertes AML/KYC, avec exposition directe à la réglementation suisse de la gestion de fortune. /ppVous...

Tangem AG in Switzerland is seeking an experienced AML Specialist to handle compliance-related tasks involving KYC and AML due diligence activities. The ideal candidate will be detail-oriented and have proven experience in dealing with opening accounts in various countries. Responsibilities include reviewing customer transactions for suspicious activities...

Groupe Syz recherche un Responsable des Risques d’Entreprise pour soutenir le Front Office, la Conformité et les Risques dans le Private Banking. Vous contribuerez à la gestion des risques commerciaux et réglementaires tout au long du cycle de vie client, depuis l’intégration jusqu’aux revues AML/KYC et à la surveillance continue.Maîtrise de...

Crédit Agricole Group recherche un(e) VIE au sein de son département Compliance à Genève, Suisse. Le candidat devra être âgé de 28 ans ou moins et de nationalité d'un pays membre de l'UE. Les responsabilités incluent la participation au processus d'ouverture de comptes, la mise à jour de documents réglementaires et l'analyse de dossiers clients....

ph3Functions (duties and responsibilities) /h3ulliReview and approve onboarding files for individuals and legal entities, including complex and high-risk structures, ensuring completeness, accuracy and compliance with CDB 20, FINMA expectations and internal directives/guidelines. /liliReview FATCA, QI and CDB formalities for consistency with CRS/AEI...

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...

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IMC Trading is searching for an experienced AML Officer in Zug, Switzerland. This role involves supporting AML/KYC activities for crypto trading, requiring an understanding of AML/CTF risks and complex ownership structures. The ideal candidate will conduct risk assessments and engage directly with counterparties while collaborating with compliance and...

IMC is seeking an experienced AML Officer to support AML/KYC activities for crypto counterparties and digital asset business activities. The role requires strong assessment of AML/CTF risks, complex ownership structures, and sanctions screening in a fast-moving regulatory environment.You will interact with counterparties, front-office teams and internal...

Taleo Consulting in Geneva is seeking a Business Analyst DATA to enhance its client data management processes. The ideal candidate should have a minimum of 5 years' experience in the banking sector and possess strong expertise in client data management, including account modeling and regulatory reporting. Proficiency in SQL and an understanding of API...

pKeyPartners is seeking a KYC / Compliance Review Specialist for Wealth Management on a temporary basis in Zürich. The role focuses on conducting thorough KYC reviews, assessing compliance risks, and working with Relationship Managers to resolve complex cases involving High Net Worth and Ultra High Net Worth clients. /ppCandidates should demonstrate...

pMichael Page Switzerland recherche pour l'un de ses clients une Compliance Officer FR / ENG, basée à Genève, en contrat temporaire longue durée de 12 mois. /ppVous intégrerez le département Compliance d'une banque privée internationale et serez en charge des revues KYC/AML, du conseil au Front Office et du reporting, avec une forte dimension FR/EN....