onboarding kyc manager

pBBVA SUIZA is seeking an experienced onboarding and KYC professional to manage complex client onboarding, risk assessments and periodic reviews for private banking clients. You will ensure data quality, adherence to FINMA and global AML standards, and provide expert guidance to Front Office and risk partners. /ppThe role demands strong English proficiency,...

pSwissquote Bank recherche un profil administratif expérimenté pour le service Central Data, au sein du département Client Onboarding Administration. Vous analyserez les dossiers, saisirez les ouvertures et collaborerez avec les équipes Compliance et Business Operations. /ppVous serez en contact avec les chargés de relations et devrez faire preuve de...

pFICOBA SA à Genève recherche un(e) Onboarding Specialist pour rejoindre son équipe Compliance. Vous analyserez et validerez les dossiers d’ouverture, effectuerez le contrôle KYC AML et FATCA/CRS, et préparerez les dossiers pour le Comité d’Acceptation des Relations d’affaires. /ppVous accompagnerez les Relationship Managers et assurerez la...

BBVA SUIZA is seeking an experienced onboarding and KYC professional to manage complex client onboarding, risk assessments and periodic reviews for private banking clients. You will ensure data quality, adherence to FINMA and global AML standards, and provide expert guidance to Front Office and risk partners.The role demands strong English proficiency,...

Bank CIC (Schweiz) AG in Basel sucht eine engagierte Fachperson für die Prüfung und Eröffnung manueller sowie komplexer Kundeneröffnungen juristischer Personen. Sie kontrollieren Eröffnungen gemäß VSB, GwG und internen Richtlinien und mutieren KYC-Daten in Avaloq, aktualisieren Stammdaten zu FATCA/CRS/VSB.Sie bringen eine abgeschlossene Banklehre und...

FICOBA SA à Genève recherche un(e) Onboarding Specialist pour rejoindre son équipe Compliance. Vous analyserez et validerez les dossiers d’ouverture, effectuerez le contrôle KYC AML et FATCA/CRS, et préparerez les dossiers pour le Comité d’Acceptation des Relations d’affaires.Vous accompagnerez les Relationship Managers et assurerez la veille...

pExcited 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....

Senior Client Onboarding, KYC & KYT Officer Senior Client Onboarding, KYC & KYT OfficerFunctions (duties and responsibilities) Review 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....

Deutsche Bank in Geneva, Switzerland, seeks an experienced KYC and client onboarding specialist to support Front Office workflows. You will review client documentation, ensure compliant onboarding, and coordinate with AML and regulatory teams to resolve onboarding queries.The role requires at least 3 years in financial services with KYC, strong English, and...

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...

pDeutsche Bank in Geneva, Switzerland, seeks an experienced KYC and client onboarding specialist to support Front Office workflows. You will review client documentation, ensure compliant onboarding, and coordinate with AML and regulatory teams to resolve onboarding queries. /ppThe role requires at least 3 years in financial services with KYC, strong English,...

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....

h3Senior Client Onboarding, KYC KYT Officer /h3 pbFunctions (duties and responsibilities) /b /p ul liReview 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. /li liReview FATCA, QI and...

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...

pHSBC in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks for customer lifecycle events. You will ensure compliance with AML, CDD, KYC/KYT, and sanctions requirements across onboarding, CDD modification, and PEDR processes, while delivering strong client support. /ppThe role focuses on risk controls, regulatory adherence,...

HSBC in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks for customer lifecycle events. You will ensure compliance with AML, CDD, KYC/KYT, and sanctions requirements across onboarding, CDD modification, and PEDR processes, while delivering strong client support.The role focuses on risk controls, regulatory adherence, and...

pBank CIC (Schweiz) AG cerca un Assistente Mid-Office per supportare i Relationship Manager in attività amministrative, analisi di credito e onboarding clienti. Richiesta formazione bancaria e almeno 3 anni di esperienza, con conoscenza di prodotti di investimento e KYC. /ppCompetenza in Avaloq e ottima discrezione sono apprezzate. Si richiede padronanza...

pBBVA SA in Zürich is seeking a Senior Client Onboarding, KYC KYT Officer to oversee onboarding, KYC, KYT and periodic reviews for a broad client base. You will ensure data quality, perform heightened due diligence and guide Front Office on regulatory matters. /ppThe role requires in-depth knowledge of Swiss banking regulations, strong risk judgement and...

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...

XTS Commodities is looking for a sharp, proactive Office Manager & KYC Coordinator to become the operational backbone of our Geneva office. In this role, you'll be at the intersection of daily operations, client onboarding, compliance, and executive-level reporting, working closely with leadership and cross-functional teams to keep the business running...