Senior Onboarding/KYC Specialist - Zurich

We are looking for an experienced and motivated Senior Onboarding/KYC Specialist to join our Compliance team. · ...

We are looking for an experienced and motivated Senior Onboarding/KYC Specialist to join our Compliance team. · In this role, you will take ownership of client onboarding, KYC due diligence, · and AML-related matters ensuring compliance with internal policies and regulatory requi ...

Position: · KYC Specialist · Sector: · Financial Services · Start Date: · March 2026 · Duration: · 6+ Months · Utilization: · 100% · Location: · Zurich · Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest ma ...

We are seeking an exceptional talent in the field of KYC Specialist. · Review KYC files for high-risk clients and entities with complex ownership structures · Analyze transaction activity and identify unusual or suspicious patterns · ...

For over 150 years our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. · We are seeking an experienced KYC Subject Matter Expert (SME) to join our Client Lifecycle Management te ...

The company is seeking an exceptional talent as a KYC Specialist. The specialist will review KYC files for high-risk clients and entities with complex ownership structures. · ...

We are seeking an experienced and driven KYC Subject Matter Expert (SME) to join our Client Lifecycle Management (CLM) team within Private Wealth Management. · Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment · Lead and review onboarding, p ...

Position: KYC Specialist · Sector: Financial Services · Start Date: March 2026 · Duration: 6+ Months · Utilization: 100% · Location: Zurich · Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we ar ...

We are looking for multiple KYC / AML Specialists to support onboarding and remediation activities. · Review domestic and international client accounts. · IDentify assess escalate risk issues. · Liaise with Front Office / Relationship Managers. · ...

+Job summary · The role focuses on complex client structures risk assessment and regulatory compliance within a highly regulated banking environment. · +ResponsibilitiesReview domestic and international client accounts including Source of Wealth SoF Source of Funds SoI KYC Identi ...

For a leading Wealth Management environment in Zurich we are looking for multiple KYC / AML Specialists to support onboarding and remediation activities. · ...

We're always looking for bright individuals to join our growing organization. · As a part of the First Financial Family, we will invest in your development and provide a dynamic work environment where you're challenged, valued and empowered every day. Provides operational support ...

We are seeking KYC Specialists to join our Team in Zurich on a contractor basis. · Location: · Zurich, · Contract duration: · February-end of May 2026 (subject to potential extension).We review domestic and international client accounts, including Source of Wealth, Source of Fund ...

The Successful Applicant will work in a respected international Bank in Zurich. They will have 2-3 years of experience in KYC, CDD/EDD, client onboarding, or AML within the banking or financial services sector. · ...

We are seeking a FRONT OFFICE KYC OFFICER to join a temporary position in an international Bank in Zurich.The ideal candidate will focus on ensuring compliance with KYC (Know Your Customer) regulations and maintaining high standards in client onboarding processes. · ...

++Temporary mission until July 2026 to act as first point of contact for client onboarding and documentation requests. · +ResponsibilitiesPerform KYC checks, client due diligence (CDD), and enhanced due diligence (EDD) where required.Conduct periodic reviews and ensure client fil ...

We are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. We are looking for an experienced and driven Head of Client Onboarding to lead the global Client Onboarding & KYC team. · Degree ...

Support transaction management across Private Equity, Real Estate, Credit, and Infrastructure in a fast-paced environment. · Coordinate and process private markets transactions end-to-end · Prepare and review subscription documents, transfer agreements, and other transaction-rela ...

We are currently looking for a Compliance Officer for one of our clients in the financial services industry. · ...

nsave is a fintech company building a new kind of financial services for underserved communities. · ...