kyc analyst

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...

pJobgether is seeking a KYC Analyst in Switzerland to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will review identity documents, assess sources of funds, and perform risk-based reviews to mitigate financial crime risk. /ppThe role requires AML/CTF knowledge, attention to detail, and collaboration with internal...

pSaxo Bank in Zürich, Switzerland is seeking a Senior KYC Analyst to support client onboarding and ongoing due diligence across private and corporate segments. You will partner with Commercial teams to ensure compliant onboarding and robust KYC processes while maintaining high accuracy and regulatory alignment. /ppBased in our Zurich office, you will...

Jobgether is seeking a KYC Analyst in Switzerland to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will review identity documents, assess sources of funds, and perform risk-based reviews to mitigate financial crime risk.The role requires AML/CTF knowledge, attention to detail, and collaboration with internal...

pSaxo Bank in Zürich, Switzerland, seeks an experienced Senior KYC Analyst to support onboarding and ongoing due diligence across private and corporate clients. You will ensure compliance with Swiss AML standards while delivering a seamless client experience. /ppCollaborate with Commercial teams and stakeholders to strengthen KYC processes and regulatory...

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...

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...

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...

pJPMorgan Chase Co. is seeking a KYC Quality Assurance Tester within the QA Team to perform continuous reviews of KYC standards, procedures, and regulatory requirements. /ppYou will work with the KYC Management Team, Global Financial Crimes Compliance, and control program teams to ensure quality and accuracy of KYC profiles. You will review New Business and...

pFlex Suisse in Zurich is seeking a KYC Screening Analyst for a December start on a 12-month assignment. You will review name-screening, identify and clear false-positive hits, investigate matches and maintain a clear audit trail while handling a high volume of cases. /ppRequirements include experience reviewing false positives in sanctions/PEP screening,...

JPMorgan Chase & Co. is seeking a KYC Quality Assurance Tester within the QA Team to perform continuous reviews of KYC standards, procedures, and regulatory requirements.You will work with the KYC Management Team, Global Financial Crimes Compliance, and control program teams to ensure quality and accuracy of KYC profiles. You will review New Business and...

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...

pSpeciTec SA. recherche un spécialiste KYC/AML pour renforcer l’équipe chargée des revues des clients à haut et moyen risque en Suisse. /ppVous mettrez à jour les dossiers, documenterez les analyses et préparerez les recommandations pour validation selon les procédures internes et le cadre réglementaire suisse. Vous réaliserez les revues KYC,...

HSBC 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.The role requires AML knowledge, due diligence experience, and the ability to...

SpeciTec SA. recherche un spécialiste KYC/AML pour renforcer l’équipe chargée des revues des clients à haut et moyen risque en Suisse.Vous mettrez à jour les dossiers, documenterez les analyses et préparerez les recommandations pour validation selon les procédures internes et le cadre réglementaire suisse. Vous réaliserez les revues KYC,...

Academic Work Switzerland SA recherche un Analyste KYC & Compliance Junior en banque pour un contrat de 2 mois. Vous analyserez les dossiers clients et vérifierez leur conformité, avec un accompagnement pour progresser rapidement.Le poste nécessite une formation en Droit, Économie ou Finance et une excellente maîtrise du français, avec un bon niveau...

Tu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire ? On te reconnaît pour ton attention aux détails, tes capacités d'analyse et ton esprit d'équipe? C'est l'opportunité de rejoindre une banque de renom et de continuer à développer tes compétences au contact...