Compliance Officer Aml Jobs in Zug

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

CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch

Let’s shape the future of wealth management together. YOUR CHALLENGEPerform in-depth tax compliance reviews based on escalated Tax Offense Monitoring Alerts or specific requests concerning tax fraud, tax...

von: ch.talent.com - Vor 5 Tagen

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 11 Tagen

Leonteq Securities AG - Zürich

At Leonteq, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. Our organisational values people together...

von: jobscout24.ch - Vor 10 Tagen

Zürich, Zürich, Switzerland

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Conduct...

von: jobleads.de - Vor 21 Tagen