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...

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...

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...

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...

pSpeciTec SA, basé à Genève, recherche un analyste conformité/KYC junior pour traiter les dossiers KYC, évaluer les structures juridiques et les risques matières AML/CFT, et collaborer avec les équipes pour assurer la conformité. /ppLe candidat doit maîtriser le français et l’anglais, avec une première expérience en compliance ou secteur...

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...

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....

Senior Financial Crime Compliance Business Analyst Swiss Banking | +12 Years Experience We are currently looking for multiple highly experienced Financial Crime Compliance (FCC) Business Analysts / Experts for a major transformation program within the Swiss banking sector. The client is developing a 3–5 year target picture for Financial Crime Compliance,...

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...

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...

(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...

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 Business Analyst / Project Manager (eKYC) Location: Zurich, Switzerland Start Date: September 2026 Contract: 6 months contract + We are looking for an experienced Business Analyst / Project Manager to support strategic eKYC, Client Onboarding and Client Lifecycle Management initiatives. The ideal candidate is a hands-on BA/PM who can move...

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...

In 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...

Company DescriptionFounded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and...