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  •  ...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

    Lombard Odier

    Chêne-Bougeries GE
    Il y a 2 mois
  •  ...-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... 
    Suggéré
    Temps plein

    blockstream

    Zurich ZH
    il y a 1 jour
  •  ...evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management...  ...banking forms, CDD documentation, corroboration), Know Your Customer (KYC) /Know Your Transactions (KYT) information, screening activities... 
    Suggéré
    CDD
    Travail à domicile
    Horaire flexible

    HSBC Global Services Limited

    Genève GE
    il y a 1 jour
  •  ...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
    Temps plein
    Genève GE
    il y a 22 jours
  •  ...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... 
    Suggéré

    JEMS

    Genève GE
    il y a 16 jours
  •  ...protection systems and the optimization of client onboarding through KYC (Know Your Customer) information are all competitive advantages...  .... Share Internship Intern Junior Compliance Analyst Zürich, Switzerland Salary from to Share... 
    Suggéré
    Apprentissage

    Société Générale Corporate Investment Banking

    Zurich ZH
    il y a 24 jours
  • 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 Switzerland
    Suggéré
    Temps partiel
    Travail posté
    Poste du soir

    Bucher Industries AG

    Il y a 2 mois
  •  ...date • Working with different business lines to coordinate product offering and to support international network • Supporting the KYC (Know Your Customer) process - update, monitor and follow-up of pending files • Updating internal CRM tool on an ongoing basis. To... 
    Suggéré

    Crédit Agricole CIB

    Genève GE
    il y a 28 jours
  •  ...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... 
    Suggéré
    CDD

    IMC

    Zoug ZG
    il y a 28 jours
  • 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. ...
    Suggéré
    Travail à domicile
    Durée déterminée

    Yellowshark

    Opfikon ZH
    il y a 2 jours
  •  ...Job Description QC Analyst Salary: CHF38 - CHF40 REF Number: bh-71375-1 Consultant: Robert Angrave Contact: 01246 457716 Date Published: 29.09.2026 Industry: Pharmaceutical Location: Neuchâtel, Switzerland Functional Expertise: Quality Assurance... 
    Suggéré

    CK Group

    Neuchâtel NE
    il y a 17 jours
  • Bei uns gestaltest du die Zukunft im Bereich Artificial Intelligence aktiv mit! Du bist massgeblich an der Analyse, Konzeption, Begleitung und Adoption unserer AI-Lösungen beteiligt und treibst diese gemeinsam mit engagierten internen und externen Teams voran. Wir suchen...
    Suggéré

    Migros Bank AG

    Wallisellen ZH
    il y a 3 jours
  •  ...Client: Our client is an international company located in Geneva Job Description: We are currently seeking an experienced IT Business Analyst. The ideal candidate will act as a key interface between business stakeholders and IT teams, ensuring that business needs are... 
    Suggéré

    Michael Page

    Genève GE
    il y a 7 jours
  • A private bank in Geneva. Assess the accuracy, completeness and plausibility of KYC documentation, including Source of Wealth, Source of Funds and identification of potential red flags. Ensure client information and documentation are up to date and properly recorded.... 
    Suggéré
    Temporaire

    Michael Page Suisse

    Genève GE
    il y a 11 jours
  •  ...Business Analyst / Requirements Engineer (German speaking), Switzerland Freelance contract | 1 Nov 2026 to 30 Apr 2027 | 80 to 100% | Remote within CH + 1 day onsite per week A Swiss research funding organisation is replacing its grant management system with a modern... 
    Suggéré
    Taux horaire
    Freelance
    Remote job

    Trust In SODA

    Schlieren ZH
    il y a 17 heures
  •  ...Formation supérieure en informatique ou parcours professionnel jugé équivalent. Minimum 7 à 8 ans d'expérience dans un rôle de Business Analyst ou Functional Analyst. Expérience concrète et indispensable dans le paramétrage de solutions applicatives. Expérience dans l'... 
    CDD
    Temporaire

    Michael Page

    Lausanne VD
    il y a 16 jours
  •  ...société tout entière. #TalanSuisse Job Description Contexte Rattaché·e au pôle Projets et Solutions, le ou la Business Analyst intervient en appui des chefs de projet SI et des directions métier, de l’étude à la réalisation. Mission Analyser les... 
    Temps plein

    Talan

    Lausanne VD
    il y a 15 heures
  •  ...Manpower ​ Je suis actuellement à la recherche d'un(e) Data Analyst pour rejoindre une prestigieuse manufacture horlogère basée à Genève . Vous intégrerez un environnement dynamique dans lequel la donnée joue un rôle clé dans le pilotage des activités. Votre... 

    Manpower

    Genève GE
    il y a 6 jours
  •  ...their role, take ownership, and contribute meaningfully. ABOUT THE ROLE We are looking for an experienced and motivated Business Analyst to join our international team and work on projects for Swiss banking clients, contributing to business analysis, project... 

    FORFIRM

    Lugano TI
    il y a 2 jours
  •  ...Whether you are just starting your career or in need of a challenge, we recognize, develop, and empower talent! Position: Logistics Analyst /Coordinator Department: Operations Work Location: Bussigny, Switzerland - Hybrid (work 3 days onsite) Work Type:... 
    Temps plein
    Temps partiel
    à domicile
    Noël
    Recrutement immédiat
    Travail à domicile
    Horaire flexible

    Helen of Troy

    Lausanne VD
    il y a 28 jours
  •  ...Abbott's Established Pharmaceuticals Division seeks a Financial Analyst to support cash flow planning and working capital optimization for the Operations business unit. The role involves financial forecasting, reporting, and cross-functional collaboration across manufacturing... 

    Abbott

    Bâle BS
    il y a 9 jours
  •  ...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Payment Analyst based in Switzerland. Join a newly established Payment Operations team focused on creating end-to-end visibility across a complex... 
    Temps plein

    Jobgether

    à domicile
    il y a 9 jours
  •  ...Financial Analyst position at Masimo, a Danaher operating company, supporting international business operations in Neuchâtel, Switzerland. Responsible for monthly forecasting, annual budgeting, variance analysis, and financial reporting across assigned business functions... 

    Danaher

    Neuchâtel NE
    il y a 2 jours
  •  ...heart of our net-zero transformation. We are seeking an ambitious, analytical, and structured Strategy & Business Development Intern Analyst to join our global Carbon Management team in Zug, Switzerland . Working directly alongside the Head of Business Development... 
    Temps plein
    Durée déterminée

    Holcim

    Zoug ZG
    il y a 13 jours
  •  ...nachhaltigen Perspektiven. 02 Ihre Aufgabe – In dieser Rolle übernimmst du in anspruchsvollen Projekten die Rolle als Business Analyst. – Analyse und Bewertung von Geschäftsprozessen sowie der Anforderungen der Kunden – Erstellung von Anforderungsspezifikationen... 
    Durée déterminée

    Yellowshark

    Zurich ZH
    il y a 6 jours
  • À propos de nous Nous sommes le premier industriel de la donnée en Europe. Notre métier est de créer, manager et exploiter le patrimoine data de nos clients. Nous avons la conviction que chaque entreprise peut adopter une démarche innovante de gestion de la donnée et créer...

    JEMS

    Lausanne VD
    il y a 16 jours
  • Take ownership of the end-to-end KYC onboarding and periodic review process Key role in improving and modernising the onboarding framework About Our Client: Our client is an established FINMA-regulated financial institution based in Geneva and operating within an international... 
    Temporaire
    Travail à domicile

    Michael Page

    Genève GE
    Il y a un mois
  •  ...We are looking for a Technical Business Analyst to serve as a subject matter expert for a banking platform in Zurich, Switzerland in a hybrid working mode. In this role, you will combine deep functional knowledge of platform architecture with analytical thinking and... 

    EPAM Systems

    Zurich ZH
    il y a 1 jour
  •  ...listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Senior Business Analyst based in Switzerland. As a Senior Business Analyst, you will play a pivotal role in bridging business needs and technical solutions... 
    Remote job

    Jobgether

    à domicile
    il y a 4 jours
  •  ...Pour le compte de notre client, une organisation internationale basée dans la région genevoise , nous recherchons un(e) Treasury Analyst JUNIOR pour renforcer l’équipe Finance / Trésorerie. Vous évoluerez dans un environnement international et exigeant, au sein d’... 
    Temporaire

    Adecco

    Meyrin GE
    il y a 5 heures