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  • Support- Relationship Management and KYC business analysts with KYC requirements concerning their clients.
  • The KYC Operator provides regular communication to…
Zürich, ZH
  • Maintaining the AML/ KYC database and updating customer documentation in the global KYC Platform.
  • Support in monthly AML/ KYC reports.
Zürich, ZH
  • Cognizant is looking for Junior to Mid Senior Business Analysts for permanent roles based in Zurich- Switzerland.
  • 2-3+ years minimum experience as a BA.
  • Compliance Officer for KYC Lifecycle (Middle East) #135728.
  • You have working knowledge of AML, Client Due Diligence and KYC regulatory requirements both Swiss…
Robert Walters
Zürich, ZH
  • Sanctions, anti-money laundering and/or KYC.
  • Assessing new and existing counterparties from a sanctions and KYC perspective.
Zürich, ZH
  • Become part of PwC's Flexible Legal Resources and join our mission to change the way of delivering quality legal work to our large network of clients.
Sberbank
Zürich, ZH
  • Collect and verify client KYC documents adhering to company and compliance regulations.
  • Strong understanding of the end to end KYC and client on-boarding…
Gazprombank
Zürich, ZH
  • Data Confidentiality Declaration for Job Applicants.
  • By applying for a position at Gazprombank (Switzerland) Ltd.
  • (“GPBS”), please be aware that.
Sberbank
Zürich, ZH
  • Deal with client KYC documents and opening processes.
  • Deliver exceptional service to all clients and stakeholders of the bank across all products.
Future Watch International Recruiting
Zürich, ZH
  • Assist the AMLCO on KYC and CRF reviews, assessments of new clients, review yearly KYC risk based schedule.
  • Handle various AML Compliance activities - Support…