Compliance Officer Aml Jobs in Zürich
Kessler.Vogler Gmbh - Stadt Zürich
Initiating escalation procedures for high-risk prospects or existing clients by evaluating KYC accuracy and completeness, summarizing identified risks, and proposing remediation measures where possible...
von: jobscout24.ch - Vor 28 Tagen
WM Client Review Specialist - Zurich, 100% (Russian Speaker) WM_Business Risk Management
Zürich, Zürich, Switzerland
Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank’s Qualitative...
von: jobleads.de - Vor mehr als 30 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Evaluate all account openings and prospects during initial and subsequent reviews, and oversee the progression of openings. University degree along with additional training or qualifications in Compliance...
von: jobleads.de - Vor mehr als 30 Tagen
Senior Compliance Officer Onboarding, AML/KYC
Zug, Zug, Switzerland
Responsible for the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews (including transaction pattern), of low to high-risk clients to ensure they...
von: jobleads.de - Vor mehr als 30 Tagen
Deputy Team Lead Compliance - ALM/KYC
Baar, Zug, Switzerland
Provide comprehensive advice on anti-money laundering (AML) and prevention of facilitation of tax evasion to other Compliance teams, addressing even the most complex inquiries across the organization.
von: jobleads.de - Vor mehr als 30 Tagen
