KYC Analyst - Lancy

Nur für registrierte Mitglieder Lancy, Schweiz

vor 1 Monat

Default job background
Ganztags

Job summary

We are looking for people who can leverage their analytical skills to help colleagues decide with whom the company should (or should not) do business.


Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Vollen Zugang erhalten

Zugang zu allen hochrangigen Positionen und den Job Ihrer Träume erhalten.



Ähnliche Jobs

  • In der Firma arbeiten

    KYC Analyst

    Nur für registrierte Mitglieder

    Create client files in line with internal standards including collection review of identification documents analysis of customer business ownership structure financial transactions. · Act as first line defense against money laundering terrorist financing perform nonfinancial risk ...

    Geneva

    vor 1 Monat

  • In der Firma arbeiten

    KYC Analyst

    Nur für registrierte Mitglieder

    +We are offering a full-time KYC Analyst position 100% H/F in Geneva. · Creates and updates client files in line with internal standards. · Analyzes customer's business, ownership structure and financial transactions. · ...

    Geneva

    vor 1 Monat

  • In der Firma arbeiten

    KYC Analyst

    Nur für registrierte Mitglieder

    We're looking for people who can leverage their analytical skills to help colleagues decide with whom the company should (or should not) do business. · ...

    Petit Lancy

    vor 1 Monat

  • In der Firma arbeiten

    V.I.E - Multinational Corporate Coverage Analyst – Genève, H/F

    Nur für registrierte Mitglieder

    Rejoignez BNP Paribas Suisse et contribuez à l'accompagnement de grandes entreprises internationales dans un environnement stimulant et multiculturel. · L'environnement de travail c'est important : vous évoluerez dans des locaux modernes, · à un arrêt de train de la gare centrale ...

    Lancy

    vor 1 Monat

  • In der Firma arbeiten

    Compliance Analyst

    Nur für registrierte Mitglieder

    We are currently seeking a detail-oriented and proactive Compliance Analyst to join the compliance team of one of our Commodities clients in Geneva. · Conduct end-to-end client onboarding, including collection, review, and validation of KYC documentation · Perform Customer Due Di ...

    Geneva

    vor 2 Wochen

  • In der Firma arbeiten

    Information Technology Business Analyst

    Nur für registrierte Mitglieder

    We are hiring an IT Business Analyst with KYC, CRM, and Client Onboarding (Wealth Management) in Geneva Switzerland. · Gather client requirements · Analyze client data · Provide level three support in case of production incidents. ...

    Geneva

    vor 3 Wochen

  • In der Firma arbeiten

    Compliance Analyst

    Nur für registrierte Mitglieder

    We are currently seeking a detail-oriented and proactive Compliance Analyst to join the compliance team of one of our Commodities clients in Geneva. The successful candidate will play a key role in client onboarding and ongoing due diligence, ensuring full compliance with applica ...

    Geneva

    vor 2 Wochen

  • In der Firma arbeiten

    Business Consultant

    Nur für registrierte Mitglieder

    We are seeking a Business Analyst to support onboarding and KYC workflow initiatives.The role is primarily functional and involves close collaboration with business stakeholders to analyze requirements, improve client lifecycle management (CLM) processes, and support the delivery ...

    Geneva

    vor 1 Woche

  • In der Firma arbeiten

    Information Technology Business Analyst

    Nur für registrierte Mitglieder

    We are hiring an IT Business Analyst with KYC and CRM experience in Geneva Switzerland. The ideal candidate should have at least 7 years of experience in the banking sector. · Gather and analyze client requirements and write detailed functional specifications. · Support the IT te ...

    Geneva

    vor 3 Wochen

  • In der Firma arbeiten

    Business Analyst

    Nur für registrierte Mitglieder

    A global technology leader since 2013 – is transforming how businesses approach technology and staffing solutions. · Join our team and be part of a dynamic, growth-oriented organization that values talent, creativity and results..Minimum of 7 years' experience as a Business Analy ...

    Geneva

    vor 1 Woche

  • In der Firma arbeiten

    V.I.E. KYC Support Coverage Team

    Nur für registrierte Mitglieder

    The VIE in Geneva is to begin May 1st, 2026. It will last 18 months.This experience is a real career accelerator. · Gradually,you will become more independent in your projects making this experience a real career acceleratorYou will also discover all the diversity of our business ...

    Geneva

    vor 3 Wochen

  • In der Firma arbeiten

    V.I.E. KYC Support Coverage Team

    Nur für registrierte Mitglieder

    The VIE assignment in a nutshellThis VIE in Geneva is to begin May 1st, 2026, · but you need to plan 3 months between your application date · and the beginning of your VIE assignment. · It will last 18 months. ...

    Geneva

    vor 3 Wochen

  • In der Firma arbeiten

    Know Your Customer

    Nur für registrierte Mitglieder

    Join us as a Know Your Customer (KYC) Analyst to play a critical role in protecting the bank from financial crime risk by conducting high-quality periodic reviews, assessing client risk profiles, and ensuring full compliance with KYC and Client Due Diligence (CDD) standards acros ...

    Geneva

    vor 2 Wochen

  • In der Firma arbeiten

    Know Your Customer

    Nur für registrierte Mitglieder

    This role is central to maintaining the integrity of our client portfolio in Barclays Geneva, ensuring that clients remain within risk appetite. · ...

    Geneva Ganztags

    vor 2 Wochen

  • In der Firma arbeiten

    Business Analyst Banque

    Nur für registrierte Mitglieder

    Redsen est un cabinet de conseil qui accompagne ses clients lors de leurs projets informatiques et métiers. · Nous recherchons un(e) Business Analyst Banque pour intervenir auprès de nos clients sur des projets stratégiques liés à la Gestion de la Relation Client (GRC), au Risk M ...

    Geneva

    vor 1 Woche

  • In der Firma arbeiten

    Technical Business Analyst

    Nur für registrierte Mitglieder

    A Technical Business Analyst is required with minimum 7 years' experience in business analysis for web applications design and development. · Higher education in Computer Science (University, HES, Federal Diploma, EPF) or equivalent qualifications. · ...

    Geneva

    vor 4 Wochen

  • In der Firma arbeiten

    IT BA with KYC, CRM, and Client Onboarding

    Nur für registrierte Mitglieder

    We are seeking a Business Analyst to join our team in Geneva Switzerland. The ideal candidate will have experience in the design and development of web applications and excellent knowledge of various analysis methodologies. · Participate in gathering and analyzing client requirem ...

    Geneva

    vor 4 Wochen

  • In der Firma arbeiten

    Business analyst with CRM

    Nur für registrierte Mitglieder

    This position is with one of our clients in Switzerland who is actively hiring candidates to expand their teams. · ...

    Geneva

    vor 3 Wochen

  • In der Firma arbeiten

    Business Analyst with CRM

    Nur für registrierte Mitglieder

    This position involves working as a Business Analyst with CRM for one of our clients in Switzerland who is actively hiring candidates to expand their teams. · Minimum of 7 years' experience as a Business Analyst in the design and development of web applications. · Excellent knowl ...

    Geneva

    vor 1 Monat

  • In der Firma arbeiten

    Business Analyst with CRM

    Nur für registrierte Mitglieder

    This position is with one of our clients in Germany who is actively hiring candidates to expand their teams. · ...

    Geneva

    vor 1 Monat