Jobs für kyc analyst bei Genf

Dans le cadre du renforcement des équipes Compliance de notre client, une banque privée internationale de premier plan basée à Genève, nous recherchons un(e) Junior KYC Analyst disponible rapidement afin de soutenir les activités liées à l’onboarding clientèle et aux revues périodiques dans un environnement exigeant et international. Cette...

SpeciTec SA à Genève recherche un analyste KYC junior disponible rapidement pour soutenir les activités d’onboarding clientèle et les revues périodiques dans un cadre exigeant et international.Vous effectuerez des due diligence sur personnes et entités, contrôlerez les documents d’ouverture de compte et contribuerez à l’évaluation des risques...

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 specifications...

SpeciTec 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.Vous examinerez des structures juridiques complexes, évaluerez l'origine des fonds et du patrimoine, et effectuerez des contrôles PEP et...

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...

Academic Work à Genève recherche un Collaborateur Compliance junior pour une mission de 3 mois dans une banque de renom. Vous analyZerez et vérifierez la conformité des dossiers clients (KYC) avec accompagnement constant pour gagner rapidement en autonomie.Le poste exige maîtrise du français et très bon anglais, résidence en Suisse et intérêt pour...

TechFirm Information Systems is seeking a seasoned Business Analyst to work on banking and wealth management projects from Geneva. You will gather requirements, write specifications, and support IT teams in multi-site cycles while ensuring smooth integration and testing processes.We value strong SQL/API skills, experience with UX considerations, and a...

We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe. Our success is built on the talent, collaboration and commitment of our people and we’re now looking for a Business Analyst DATA to join our journey. Required profile. Minimum of 5 years of...

Conseil stratégique et opérationnelMise à disposition d’expertisesDéveloppement technique par le biais de notre centre de servicesDans le cadre du développement de nos activités auprès de nos clients du secteur bancaire en Suisse romande, nous recherchons un(e) Business Analyst disposant d’une bonne connaissance des environnements bancaires et des...

Job Description: Responsibilities: Participate in gathering and analyzing client requirements, and write detailed functional specifications Support and assist the IT teams based in Geneva during various cycles. Ensure the proper integration of the solutions under your responsibility into the bank's overall information system by conducting...

Greetings We are Hiring Business Analyst for Client Onboarding Domain (CRM+KYC) - Geneva Switzerland Business Analyst for Client Onboarding Domain (CRM+KYC) Geneva Switzerland Min. 7+ Years Permanent French – Advance and English Advanced. Hybrid Remote. 3 days a week in office. 2 days remote. Based on the candidate’s...

K&K Talents is an international recruiting agency that has been providing technical resources in the European region since 1993. This position is with one of our clients in Switzerland who is actively hiring candidates to expand their teams. Position : CRM and KYC Business Analyst Location : Geneva, Switzerland(Hybrid) Type : Permanent...

Business Analyst – Client Onboarding / KYC (H/F) 📍 Genève, Suisse | CDI | 100% sur site Dans le cadre du renforcement des équipes de notre client, une banque privée de renom basée à Genève, nous recherchons un(e) Business Analyst spécialisé(e) dans les domaines du Client Onboarding, KYC et Compliance. ⚠️ Le poste est basé...

Job Description: Experience required Minimum of 7 years' experience as a Business Analyst in the design and development of web applications. Excellent knowledge of various analysis methodologies. Strong expertise in designing and facilitating workshop series, capturing requirements, and identifying user personas. Affinity for user...

Experience required Minimum of 7 years' experience as a Business Analyst in the design and development of web applications. Excellent knowledge of various analysis methodologies. Strong expertise in designing and facilitating workshop series, capturing requirements, and identifying user personas. Affinity for user experience, web...

We are looking for an experienced CRM & KYC Business Analyst with strong expertise in Wealth Management, Client Onboarding, and KYC processes to join a leading private banking client in Geneva. This is a hybrid Business Analyst / Product Owner role where you will work closely with business stakeholders, compliance teams, and development teams to...

Experience required Minimum of 7 years' experience as a Business Analyst in the design and development of web applications. Excellent knowledge of various analysis methodologies. Strong expertise in designing and facilitating workshop series, capturing requirements, and identifying user personas. Affinity for user experience, web...