Aml Jobs in Schweiz
Business Risk Manager ESP-FR-ANG
Strong Votre mission. strong. br. Sous la supervision du "RM", vous serez en charge de gérer et anticiper les risques clients (KYC, AML, CDB,.) br. Gérer les "onboardings" et prévenir le..
Relationship Manager Financing (80 - 100 %)
bei sämtlichen Kundenbeziehungen ein (KYC Dokumentation, AML, KYC, MIFID usw.) Sie schöpfen Up. Cross Selling Potenziale aus und stellen die Kundenprofitabilität sicher Sie verantworten..
Compliance Officer
Zurich Salary. CHF 120'000. Tasks Independently process and manage MROS cases, ensuring timely and accurate reporting of suspicious activities in compliance with Swiss AML regulations Serve as..
Compliance Officer
Reporting to the Head of Compliance Switzerland, you will be responsible for Reviewing client files to assess compliance and client integrity risks, including KYC, AML CFT, sanctions, bribery..
Compliance Officer D/F (m/w/d) 80-100%
Und Geschäftskunden sowie Depotkunden Überprüfung der Einhaltung und Umsetzung der aufsichtsrechtlichen Vorgaben im Bereich Compliance und AML (Geldwäscherei, KYC, etc.) Interner..
Application Support Group – New Accounts Specialist (Multilingual)
Responsibilities As a member of the New Accounts team, you will be responsible for processing institutional and retail client applications daily.You will review documentation relat..
Specialist Settlement / Transfer Funds
Und Settlement Fragen Document Handling. Ausfüllen von Execution und Transfer Dokumenten (STF, Zeichnungsform, AML KYC Dokumente, etc.) Eröffnung neuer Fonds ISINs und Accounts intern und..
Compliance Officer 80-100%
Welche zur Weiterentwicklung des AML Frameworks im Rahmen der strategischen Ausrichtung des Konzerns BKB beitragen Durchführung von Datenanalysen, relevante Sachverhalte dokumentieren und..
Client Service Officer Private Banking Geneva
Good Windows office skills (excel, outlook,. Good knowledge of Compliance. AML topics. Able to cope with pressure and handle a heavy workload. Flexible and able to multitask. Accurate and detail..
Senior Auditor(s) in Financial Services - Geneva
The opportunity You will work with national and international companies active in the banking sector and help us to grow our dynamic practice through the development of trusted cli..
German Transaction Monitoring Analyst - Lisbon (Relocation to Lisbon)
English (mandatory).  Up to date knowledge of relevant AML and CTF typologies and regulatory obligations.  Good knowledge of the Financial Service Industry (e commerce, BNPL, Retail..
Rm Assistant - Latam
Internal. external meetings organisation. Provide RMs with suport when dealing with. Central Registry (documentation issues, updates, repapering). Risk & Compliance for KYC and AML issues..
Treasury Analyst, Global Treasury Center
Partner with banks to lead global bank account openings, letter of credit and bank guarantees. Assist with daily Treasury inquiries, KYC AML, FBAR, SOX and ad hoc requests. Assist with bank..
DevOps and Support Engineer (60 - 100%)
We are looking for a DevOps and Support Engineer to join Atfinity, the leading Swiss FinTech in the Onboarding and KYC. KYB. AML automation space. Why this role? Atfinity is rapidly growing its..
Compliance Leader Crypto, 80-100%, Zug & remote
Und Compliance Fragen Übernahme der Rolle des AML Officers im Rahmen von Outsourcing Mandaten Einführung von Compliance Software bei Kunden Ausarbeitung und Überprüfung von Richtlinien und..
Assistant To Crm And Head Private Banking Basel
Anti money laundering (AML), MiFID, etc. Support Head Private Banking Basel. Controlling, Market Strategy, Business development, administration and organization for the function as Delegate..
Assistant Private Banking Special Relations 80-100%
Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des Fürstenhauses von Liechtenstein über..
Compliance Officer
Weiterführende Abschlüsse und relevante Zertifizierungen sind von Vorteil. Sie verfügen über Kenntnisse in der GDPR und der EU AML Richtlinie, sowie über exzellente analytische und..
EASA PART-147 Airbus B1 Type Rating Instructor based in Abu Dhabi (UAE), Brisbane (Australia), Belgrade (Serbia) or Zurich (Switzerland)
Your profile Certification as a Technician (AML B1, B2, or equivalent).Preferably a bachelor's degree in engineering and or Education.A minimum of 5 years in aviation maintenance or a similar..
RM Assistant - LATAM
Internal. external meetings organisation. Provide RMs with suport when dealing with. Central Registry (documentation issues, updates, repapering). Risk & Compliance for KYC and AML issues..