Aml Jobs
Top Stellenanzeigen
Swissquote
We are looking for a new team member to temporarily join our Operations team to support the onboarding of new clients and maintenance of our growing client base. By having a huge impact on the industry...
von: jobs.ch
Senior Client Due Diligence Officer (Luxembourg AML expert)
Partners Group - Zug, Zoug, ch
We offer a fantastic opportunity for your growth: Professional, international working environment Challenging, rewarding career within a growing company Entrepreneurial culture offering opportunity to...
von: ch.talent.com - Vor 8 Tagen
Clm onboarding officer - geneva (6 months contract)
Lombard Odier - Geneva, Switzerland
CLM Onboarding Officer - Geneva (6 months contract)Your Mission : Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies...
von: ch.lifeworq.com (+1 Quelle) - Gestern
AML/Client Due Diligence Specialist 50-60% (w/m/d)
Zürich, Zürich, Switzerland
Sie verfügen über eine abgeschlossene kaufmännische oder gleichwertige Ausbildung mit Compliance-relevanten Aus- und Weiterbildungen, idealerweise mit einem Bachelor-Abschluss in Rechtswissenschaften,...
von: jobleads.de - Vor mehr als 30 Tagen
AML Lead Foxpay · Vilnius
Switzerland
We strongly believe in progression, both in terms of the company and people. That’s why 21% of our employees have already reached their next career step within 10 months. Lead the AML team by developing...
von: jobleads.de - Vor mehr als 30 Tagen
Private banker assistant
Lombard Odier - Geneva, Switzerland
Complete all mandatory training as required to attain and maintain competence.Become familiar with the Lombard Odier’s DNA and our values and respect them at all timesYour Profile :Minimum 3 years of experience...
von: ch.lifeworq.com - Gestern
Swissquote - Gland, CH
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Minimum 5 years of experience in a compliance or similar position and...
von: jobs.ch (+3 Quellen) - Vor 6 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
We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Assess and...
von: jobs.ch (+1 Quelle) - Vor 12 Tagen
Swissquote - Gland, CH
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Good knowledge in Swiss banking and financial laws, especially in anti...
von: jobs.ch (+3 Quellen) - Vor 12 Tagen
Project Manager Risk and Compliance
Switzerland
Deep expertise in some key risks / processes (e.g. Risk and Compliance Transformation, Risk and Compliance TOM, AML, Transaction Monitoring, On-boarding and periodic reviews, Financial Crime, RegTech,...
von: jobleads.de - Vor mehr als 30 Tagen
