Kyc Control jobs in Switzerland (17)

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Client Associate

Vontobel Holding AG

Zürich, SwitzerlandPermanent

Competitive

15 hours ago

Senior Client Associate South Africa (80-100%)

Vontobel Holding AG

Zürich, SwitzerlandPermanent

Competitive

15 hours ago

Team Leader Europe / Swiss and Middle East Compliance Client Onboarding and Reviews

Vontobel Holding AG

Zürich, SwitzerlandPermanent

Competitive

15 hours ago

CLIENT OPERATIONS OFFICER - TRANSFER AGENT - FUND DISTRIBUTION SERVICES H/F

Crédit Agricole S.A.

Nyon, SwitzerlandTemporary

Competitive

11 days ago

AML Associate

BBVA

Zürich, SwitzerlandPermanent

Competitive

8 days ago

Compliance and Risk Officer

Aon Corporation

Zürich, SwitzerlandPermanent

Competitive

8 days ago

CLIENT OPERATIONS OFFICER - TRANSFER AGENT - FUND DISTRIBUTION SERVICES H/F

Caceis

Nyon, SwitzerlandPermanent

Competitive

13 days ago

AML/KYC Officer - Digital Assets

IMC

Zug, SwitzerlandPermanent

Competitive

21 days ago

Senior Client Onboarding, KYC & KYT Officer

BBVA

Zürich, SwitzerlandPermanent

Competitive

1 month ago

Client Data Officer - Task Force 9 mois H/F

Crédit Agricole S.A.

Geneva, SwitzerlandTemporary

Competitive

1 month ago

Client Data Officer - Task Force 9 mois H/F

Indosuez Wealth Management

Geneva, SwitzerlandTemporary

Competitive

1 month ago

PB Support Specialist - Middle East CH

EFG International

Geneva, SwitzerlandPermanent

Competitive

1 month ago

IAM Support Specialist

EFG International

Geneva, SwitzerlandPermanent

Competitive

2 months ago

Compliance Officer

ur-capital

Zürich, SwitzerlandPermanent

Competitive

3 months ago

Director, Trust Services & Business Development

ur-capital

Geneva, SwitzerlandPermanent

Competitive

3 months ago