Kyc analyst Jobs

2.113 Stellenangebote

Suchergebnisse:

KYC Analyst, temporary

 ...information for inconsistencies and gaps • review client profiling information for groups of clients for anomalies or red flags from a KYC/AML perspective • interact with client advisors to sort out inconsistencies and gaps as well as to clarify anomalies and red... 

UBS

Zürich ZH
Vor 22 Tagen

Credit Analyst / KYC Specialist

 ...petrochemicals and energy products worldwide.   To strenghten the Finance team, we are looking for an equally dynamic Credit Analyst / KYC Specialist Role & Responsibilities:   ~Performing credit and risk assessments of counterparties ~Monitoring of counterparty... 

Staeger Personal

Zug ZG
Vor 11 Tagen

KYC ANALYST (Ref: 4959)

Jobs Parent Category: Category: Created: 18 September 2014 KYC Analyst (Ref: 4959) Our client is a leading international bank with a major presence throughout EMEA, Americas and APAC. They are highly respected in the areas of Capital Markets, Structured Finance... 
Zürich ZH
vor 2 Monaten

AML/KYC ASSOCIATE

 ...Swiss Private Bank in Zurich, they are going through a large growth process and are looking to bring in a dynamic, professional AML/KYC Officer who is looking to learn and develop their skills as a.  AML / KYC  OFFICER Support front employees (relationship... 
Zürich ZH
vor 2 Monaten

Compliance Officer KYC Onboarding Emerging Europe #188420

Werden Sie Teil von uns Compliance Officer KYC Onboarding Emerging Europe #188420Schweiz-Switzerland - Region Zurich-Zürich | Vollzeit | Risk, Legal & Compliance | Stellen ID 188420Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit besonderen Kompetenzen... 

Credit Suisse AG

Zürich ZH
Vor 3 Tagen

Wirtschaftsjurist/-in KYC und GwG EMEIA Financial Services

 ...Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren sowie Arbeitserfahrung im Bereich Compliance (KYC und GwG) bei einem Beratungsunternehmen, einer Bank, einem Wertpapierhaus oder einer Versicherung Erfolgsgaranten, die Sie bei uns... 

EY

Zürich ZH
Vor 16 Tagen

Compliance Officer KYC Onboarding Emerging Europe #188420

In this dynamic position you take over the responsibility for conducting KYC (Know your Costumer) reviews and Due Diligence, contributing in the decision making process of on-boarding new clients within different risk categories. The review of client data and related... 

Credit Suisse AG

Zürich ZH
Vor 9 Tagen

Treasury Analyst

### Description du poste ###As a treasury analyst, you will be in charge of the following : * Support for group treasury operations...  ...compliance and define policy to reduce risks * Participate in regional KYC reviews * Work with various finance & accounting stakeholders... 

Michael Page

Genf GE
Vor 2 Tagen

Compliance Analyst

 ...Compliance Analyst vacancy for a globally operating Zurich based company in the financial sector. Your experience/skills: Previous experience within Compliance, KYC, AML Strong attention to details regarding reviewing documentations Capability to work... 

RM IT Professional Resources AG

Zürich ZH
Vor 7 Stunden

Business Analyst CRM

 ...We are looking for a Business Analyst CRM based in Geneva On our teams, everyone counts – and we want your unique way of thinking...  ...banking processes: onboarding, static data management, CRM/CLM, KYC, client visit, cross-border rules, Finma, Data Protection, and related... 

Capgemini

Genf GE
Vor 8 Tagen

Compliance Officer - KYC Onboarding Middle East #188096

 ...risk) for both new and existing clients. You review client data and related transactions from a compliance perspective by evaluating KYC accuracy, completeness and plausibility. In addition you identify and assess potential reputational and money laundering–related risks... 

Credit Suisse AG

Zürich ZH
Vor 8 Tagen

Compliance Officer KYC International Wealth Management #180504

 ...International Wealth Management) and SUB (Swiss Universal Bank) divisions in Zürich. In this role you will perform high level, independent KYC evaluations on new and existing IWM and SUB relationships, with a particular focus on the Business Area, Private Banking... 

Credit Suisse AG

Zürich ZH
Vor 3 Tagen

Junior treasury analyst

 ...junior corporate treasurer to join its team. Junior treasury analyst Our client is an industrial multinational company....  ...bank fees monitoring and optimization, Cash Flow forecasts, KYC and compliance, Support on diverse projects. Profil du candidat... 

Michael Page Switzerland

Genf GE
Vor 10 Stunden

Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/W

 ...focus on securities, services to foreign funds, trade finance and cash management services. You will be part of the AML/Compliance-KYC hub based in Zurich, that covers the client Onboarding and Review for all business lines of the Swiss, German, and Austrian branches... 

Société Générale Corporate Investment Banking

Zürich ZH
Vor 17 Tagen

Treasury Analyst

 ...with offices in Geneva.### Job Description ###As a treasury analyst, you will be in charge of the following : * Support for group...  ...compliance and define policy to reduce risks * Participate in regional KYC reviews * Work with various finance & accounting stakeholders... 

Michael Page

Genf GE
Vor 20 Tagen

MISSION / Compliance Officer AML / KYC pour Banque Privée à Genève

MISSION / Compliance Officer AML / KYC pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de recrutement, nous saurons être à vos côtés afin de maximiser... 

Jdh Recruitment

Genf GE
Vor 12 Tagen

Compliance Officer - KYC Onboarding Middle East #188096

 ...risk) for both new and existing clients. You review client data and related transactions from a compliance perspective by evaluating KYC accuracy, completeness and plausibility. In addition you identify and assess potential reputational and money laundering–related risks... 

Credit Suisse AG

Zürich ZH
Vor 8 Tagen

Chargé-e de mission - Saisie KYC (CDD 6 mois) H/F

Au sein des Equipes Wealth Management, vous serez en charge de : Compléter sur Excel des Fiches connaissances clients (KYC) sur la base de textes en français et anglais en provenance de divers supports informatiques Vérifier les saisies effectuées Effectuer les recherches... 

CA Indosuez Switzerland

Genf GE
Vor 6 Tagen

Senior Expert for AML & KYC (80-100%, VP-DIR) #176021

As seasoned subject matter expert for AML & KYC, you will design, implement and maintain the IWM AML & KYC framework and maintain oversight over key processes, controls and tools in order to early detect and mitigate AML risks. You will act as an IWM ambassador and gatekeeper... 

Credit Suisse AG

Zürich ZH
Vor 9 Tagen