7 Compliance Officer Aml Jobs in Zürich
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) 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... Vor 10 Tagen
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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... Vor mehr als 30 Tagen
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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... Vor mehr als 30 Tagen
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Senior Compliance Officer (80-100%) SIX - Zürich Would you like to work closely with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services? Reporting and Communication: Manage and deliver... Vor 6 Tagen
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Senior Compliance Officer Larson Maddox - Zürich, Switzerland Serve as the central liaison for Relationship Managers and other internal team members regarding compliance concerns and inquiries. Develop and maintain internal policies, procedures, and guidelines to... Negotiable Vor 13 Tagen
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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... Vor mehr als 30 Tagen
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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. Vor mehr als 30 Tagen
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