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- ...This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Switzerland. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible,...SuggéréTemps plein
- ...leading international financial institution Are you an experienced KYC professional with a strong understanding of AML requirements and... ...a seamless client experience. About the Role As a Senior KYC Analyst, you will support client onboarding and ongoing due diligence...SuggéréCDDTemps plein
- ...have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.AML/KYC ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a...Suggéré
- ...service and risk management perspective. Responsibilities: Support Front Office on new client onboarding, account maintenance and KYC review activities. Advise Front Office and clients throughout the account opening and KYC review process, including client and...Suggéré
- You speak French & English You have KYC, CLM, Onboarding experience in a local private bank About Our Client: A private bank in Geneva. Job Description: Assess the accuracy, completeness and plausibility of KYC documentation, including Source of Wealth, Source of Funds...SuggéréTemporaire
- ...high-potential, analytically driven engineering-minded Procurement Analyst Intern to join our team . This internship offers deep exposure... ...without framework agreements or with insufficient contractual, KYC or compliance coverage. • Support the preparation and...SuggéréApprentissage
- ...-grade blockchain infrastructure. We are seeking a Business Analyst , a client-facing role responsible for gathering requirements,... ...Awareness of regulatory requirements in financial services (AML/KYC, MiCA) Business analysis certification (ECBA, CCBA, or similar...SuggéréTemps plein
CHF 180 - CHF 300 par jour
Hello everyone, We are looking for part-time employees Monday to Friday (CHF 1300) Early shift 6:30 a.m. - 10:30 a.m. Evening shift 6:00 p.m. - 9:00 p.m. Saturday and Sunday (CHF: 650) Candidates must be resident in SwitzerlandSuggéréTemps partielTravail postéPoste du soir- Gain exposure to a specialised corporate treasury function Strong analytical role in an international finance environment About Our Client: Our client is a well-established international organisation with a sophisticated finance and treasury function. To support business...SuggéréTemporaireTravail intérimRecrutement immédiat
- ...customers. At Vyntra, we're working to stay one step ahead. We're looking for a curious, analytical and motivated Fraud Intelligence Analyst who combines hands-on fraud experience with strong technical aptitude and a personal commitment to fighting financial crime....Suggéré
- ...We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure to...SuggéréCDD
- ...continued development of its Operations function, it is looking to strengthen its client onboarding capabilities and further enhance its KYC and periodic review framework. The successful candidate will join a small and collaborative team, with significant autonomy and...SuggéréTemporaireTravail à domicile
- You perform structural stress analysis on metallic and composite airframe structures, with a focus on wing and landing gear, in a development and certification environment. Your tasks Perform classical static stress analysis and finite element analysis of metallic ...SuggéréTemporaireTemps plein
- ...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Investment Analyst based in Switzerland. This is an opportunity to join an international investment fund focused on identifying, launching, and...SuggéréRemote jobHoraire flexible
- ...Client: Our client is an international organisation located in Geneva. Job Description: The Interim Senior Consolidation & Reporting Analyst will play a crucial role in providing financial insights, analysis, and reporting to support strategic decision-making across the...SuggéréTemporaireTravail intérimRecrutement immédiatTravail à domicile
- Company Description About AbbVie AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across...Temps plein
- Lohnband 100'000 - 115'000 CHF 01 Zukünftiger Arbeitgeber Was passiert, wenn technologische Neugier auf neue Denkweisen und konkrete Herausforderungen trifft? Bei uns bringst du Artificial Intelligence dorthin, wo sie echten Mehrwert schafft. ...Travail à domicileDurée déterminée
- ...tout secteur d'activité. Mission Nous recherchons un(e) Business Analyst Senior pour accompagner nos équipes IT dans la conception, l'... ...développement mobile. • Une expérience dans les domaines CRM et/ou KYC est un plus. • Bonne maîtrise de SQL et des outils d'accès aux...
- ...listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Payment Operations Analyst based in Switzerland. This is an opportunity to help strengthen payment performance across a large-scale international digital...Temps pleinRemote job
- For one of our clients, an international company based in Geneva, we are looking for a Consolidation and IFRS Specialist to reinforce the finance team. Main Responsibilities : Prepare and manage monthly group consolidation Ensure accurate consolidation under...Temporaire
- ...du die Thommen Group, unsere verschiedenen Geschäftsbereiche und Standorte kennen und arbeitest von Anfang an eng mit dem Business Analyst CEO Office zusammen. Dabei übernimmst du Schritt für Schritt eigene Aufgaben und Projekte und entwickelst dich fachlich sowie persönlich...Travail de vacances
- ...position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Data Analyst SaaS based in Switzerland. We are looking for an experienced Data Analyst to transform complex data into actionable insights and...
- ...listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Ad Monetisation Analyst based in Switzerland. Join a global mobile gaming environment where data, creativity, and innovation drive the success of a diverse...Remote job
- Business Analyst IT (H/F) Description de poste Vous souhaitez contribuer à des projets de transformation numérique en faisant le lien entre les enjeux métiers et les solutions informatiques ? Rejoignez CGI en tant que Business Analyst IT et accompagnez nos clients...
- ...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Investment Analyst | Rebels based in Switzerland. Are you passionate about financial analysis, investment opportunities, and building innovative...Temps pleinEntrepreneur
- ...VF Corporation is looking for an exceptional Senior Financial Analyst to join our Regional Finance team based in Stabio, Switzerland. Let's talk about the role!As a Senior Financial Analyst , you will be part of the Regional Finance team and act as Finance Business...Temporaire
- ...located in Wayzata, New York City, West Palm Beach, Geneva, Zug, Copenhagen, Singapore, and Scottsdale. Garda is seeking a Business Analyst (BA) intern to join a global team responsible for maintaining and enhancing the firm's core third-party trade capture and P&L...Recrutement immédiat
- ...personally, we ensure a bright future for NTT DATA and for the people who work here. NTT DATA is currently looking for an IT Support Analyst (f/m/d) onsite in Sierre for our growing team in Switzerland. Overview The IT Support Analyst (f/m/d) - onsite in...Remote job
EUR 38000 - EUR 45000 par année
Job PurposeMonitor, measure, improve, and govern data quality across critical business domains, ensuring data is accurate, complete, consistent, timely, and fit for business purposes so that reliable, actionable business insights can be generated. Key AccountabilitiesGather...Remote jobHoraire flexible- Context & Environment TotalEnergies Gas & Power (TGP) is the trading arm of TotalEnergies in the field of low-carbon energies. With more than 550 employees, TGP operates in Switzerland, the United States, Singapore, France, Germany and Spain. It evolves in fast-changing...