onboarding kyc manager

pBBVA is seeking an experienced Onboarding Compliance professional for its Switzerland / Zurich offices. You will review onboarding files for individuals and entities, perform KYC/KYT due diligence and periodic reviews, and challenge Front Office on documentation quality and risk assessments. /ppThe role demands strong knowledge of Swiss banking...

Santander Switzerland is seeking a Business Risk Unit Analyst (Onboarding) to support KYC/AML reviews for low- and medium-risk accounts and manage new account openings. You will review client documentation, gather information, and assess risk to ensure compliance with internal policies and Swiss regulations.The role requires 5–7 years in financial services...

Swissquote 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.Vous serez en contact avec les chargés de relations et devrez faire preuve de...

pMichael Page International (Switzerland) SA is supporting a Geneva-based FINMA-regulated financial institution to strengthen its KYC onboarding and periodic review framework. The successful candidate will manage end-to-end onboarding for a diversified client base and conduct enhanced due diligence while collaborating with Front Office, Legal and Compliance....

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.At...

pMichael Page is recruiting for a Geneva-based role within a FINMA-regulated financial institution. You will manage the end-to-end onboarding process for a diversified client base, ensuring compliance with Swiss AML/KYC standards and regulatory requirements. /ppYou will lead enhanced due diligence on high-risk clients, review documentation for FATCA/CRS, and...

Die CIC (Schweiz) sucht eine erfahrene Fachperson im Bereich Kundeneröffnungen und Compliance. Sie prüfen komplexe Kundeneröffnungen juristischer Personen, kontrollieren Eröffnungen gemäß VSB und GwG und mutieren Daten im Avaloq-System.Sie arbeiten in Projekten zur Implementierung neuer Applikationen, bieten Second-Level-Support und aktualisieren...

pulliTake ownership of the end-to-end KYC onboarding and periodic review process /liliKey role in improving and modernising the onboarding framework /li /ulh3About Our Client /h3pOur client is an established FINMA-regulated financial institution based in Geneva and operating within an international environment. /ppThe organisation combines a strong...

BBVA Group in Zürich is looking for a Client Onboarding Specialist to review client documents and oversee KYC due diligence processes. The role involves collaborating with various departments and requires a strong focus on compliance, accuracy, and customer orientation.The ideal candidate holds a degree in law or business administration, possesses ACAMS...

Beyond Potentials is assisting a Swiss private bank in Geneva to hire a Senior Compliance Onboarding Specialist to strengthen client account opening and onboarding processes. You will perform KYC analysis with front office, review documentation for Swiss and International regulations, and serve as the point of contact for onboarding issues.The role offers an...

UBP SA in Geneva is seeking a seasoned CLM/Appway specialist to join the Client Lifecycle Management team. You will provide L2/L3 support and run activities (80%), with a 20% development component for fixes, enhancements and automation, ensuring availability, performance and compliance of Appway CLM solutions.You will collaborate closely with business and...

ph3About Our Client /h3 pOur client is an established FINMA-regulated financial institution based in Geneva and operating within an international environment. /p pThe organisation combines a strong regulatory framework with an entrepreneurial and agile working culture. As part of the continued development of its Operations function, it is looking to...

LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.With around 800 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an...

Company OverviewLGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients. With around 800 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank...

Were Hiring! German-Speaking Google Ads Onboarding Account Manager Barcelona Are you ready to shape the future of digital marketing and work with some of the most promising companies in the German market? Join in vibrant Barcelona and become part of an exciting project with Google Ads, a game-changing tool for businesses worldwide. What youll do: -...

Were Hiring! German-Speaking Google Ads Onboarding Account Manager Barcelona Are you ready to shape the future of digital marketing and work with some of the most promising companies in the German market? Join in vibrant Barcelona and become part of an exciting project with Google Ads, a game-changing tool for businesses worldwide. What youll do: -...

Were Hiring! German-Speaking Google Ads Onboarding Account Manager Barcelona Are you ready to shape the future of digital marketing and work with some of the most promising companies in the German market? Join in vibrant Barcelona and become part of an exciting project with Google Ads, a game-changing tool for businesses worldwide. What youll do: -...

Were Hiring! German-Speaking Google Ads Onboarding Account Manager Barcelona Are you ready to shape the future of digital marketing and work with some of the most promising companies in the German market? Join in vibrant Barcelona and become part of an exciting project with Google Ads, a game-changing tool for businesses worldwide. What youll do: -...

About UsLGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.About UsLGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For...

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...