kyc analyst

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...

pSpeciTec SA recherche un profil en compliance pour réaliser les revues périodiques des relations d'affaires High Risk et analyser les dossiers KYC afin d'assurer l'exhaustivité et l'actualité des informations clients. /ppVous examinerez des structures juridiques complexes, évaluerez l'origine des fonds et du patrimoine, et effectuerez des contrôles...

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...

Glencore is seeking a Compliance Analyst for the KYC team within Corporate Compliance in Baar, Switzerland, on a temporary 12‑month basis. The role offers exposure to a fast‑paced, international environment with frequent cross‑department interactions and a focus on KYC, AML, sanctions and related controls.The ideal candidate will be a team player with...

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...

Blockstream was founded in 2014 by Dr. Adam Back and a group of fellow cryptographers and engineers who are passionate about Bitcoin and its potential to change the world. Today, Blockstream is the leading Bitcoin company, providing cutting-edge infrastructure solutions for enterprises, institutions, and individual Bitcoin users. We develop industry-leading...

As a Treasury Financial Analyst, you will be part of the Treasury team at our headquarters in Uzwil, which ensures the financial stability of the Group. They support our subsidiaries with insightful analyses, clear and reliable reports, cash planning and intra-group financing, contribute to group-wide liquidity management and coordinate intra-group dividend...

The Lotus Bakeries Group has two treasury centres: one in Belgium (LBC) and one in Switzerland (LBIS). In line with the Group's strategic vision to further centralise and strengthen treasury expertise, an increasing share of treasury activities is being transferred to LBIS. To support this evolution and accelerate the transformation and digitalisation of...

ppWe’re looking for individuals who bembody our values /b and help us foster strong, trust-based relationships with both our bclients /b and our bteams across the globe /b. /p pOur success is built on the btalent, collaboration and commitment /b of our people and we’re now looking for a Business Analyst DATA to join our journey. /p h3Required profile....

pbSenior Business Analyst (m/w/d) Financial Crime Compliance (FCC) /AML / KYC / Sanktionen / Tax Compliance) 100% / ZH /b /ppbProjekt /b Im Rahmen eines strategisch relevanten Vorhabens wird ein entscheidungsfähiges Zielbild im Bereich Financial Crime Compliance (FCC) erarbeitet. Ziel ist die Entwicklung eines ganzheitlichen, fundierten Fach- und...

(Senior) Compliance Business Analyst (w/m/d)Bist du neugierig und ergreifst gerne neue Chancen? Du gehst die Extrameile und bist zudem eine offene, kommunikative Persönlichkeit mit hoher Kunden- und Lösungsorientierung? Dann lass uns gemeinsam die Erwartungen unserer Kundinnen und Kunden übertreffen und an der Erfolgsgeschichte der VP Bank...

(Senior) Compliance Business Analyst (w/m/d)Bist du neugierig und ergreifst gerne neue Chancen? Du gehst die Extrameile und bist zudem eine offene, kommunikative Persönlichkeit mit hoher Kunden- und Lösungsorientierung? Dann lass uns gemeinsam die Erwartungen unserer Kundinnen und Kunden übertreffen und an der Erfolgsgeschichte der VP Bank...

**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Corporate Banking Analyst in Switzerland is...

TechFirm 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. 🚀 Your Responsibilities Participate in gathering and analysing client requirements, and write detailed functional...

Buisness Risk Unit Analyst (Onboarding)Country: SwitzerlandTemporary position (1 year) Responsibilities: Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new...

ppIn a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing the context and meaning for the work we do every day. In doing so, we play a critical role in building a better working world for our people, clients and communities. Thanks to our innovative services in auditing, tax...

Job Description:Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and entrepreneurs, family offices and...

Job Description:Relationship Manager, Director (Brazil)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...

pstrongBuilding the Future of Cryptobr/strongOur Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. /ppstrongBuilding the Future of Cryptobr/strongOur Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the...

Job Description:Relationship Manager, Director (Geneva)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...