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...

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 in Geneva is seeking a focused KYC Onboarding Specialist to take ownership of end-to-end client onboarding and periodic reviews. The role sits within a small, collaborative team and offers autonomy in a regulated environment. /ppYou will review files, verify documentation, conduct enhanced due diligence, and work...

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...

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...

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...

Michael 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.You 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...

pSaxo is seeking a Senior KYC Analyst to support client onboarding and ongoing due diligence across private and corporate segments. You will ensure Swiss regulatory compliance, maintain robust KYC processes, and collaborate with cross-functional teams. /ppYou will apply 4–5 years of KYC/AML experience, strong analytical skills, and a proactive,...

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...

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...

About Our Client Our client is an established FINMA-regulated financial institution based in Geneva and operating within an international environment. The 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 strengthen its...

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...

pul liTake ownership of the end-to-end KYC onboarding and periodic review process /li liKey role in improving and modernising the onboarding framework /li /ul pbAbout Our Client /b /p pOur client is an established FINMA-regulated financial institution based in Geneva and operating within an international environment. /p pThe organisation combines a strong...

Saxo 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.Based in our Zurich office, you will contribute...

Stellenbeschreibungconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und soft skills der Kandidaten.Unser Kunde ist eine...

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: -...