Trainee KYC OFFICER - Switzerland-Zürich

Nur für registrierte Mitglieder Switzerland-Zürich, Schweiz

vor 3 Tagen

Default job background
Studies & experience: · University or business school ("FH") graduate, with an under-graduate degree qualifying you to work in the financial sector (for example majoring in finance or economics or law or international relations) · Language skills: · Fluent business level English ...
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

    ASAP: Front Office KYC Officer 100 (m/w/d)

    Nur für registrierte Mitglieder

    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. · ...

    Zurich

    vor 1 Monat

  • In der Firma arbeiten

    ASAP: Front Office KYC Officer 100 (m/w/d)

    Nur für registrierte Mitglieder

    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. · ...

    Zurich, Zurich

    vor 1 Monat

  • In der Firma arbeiten

    ASAP: Front Office KYC Officer 100 (m/w/d)

    Nur für registrierte Mitglieder

    ++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 ...

    Zurich

    vor 1 Monat

  • In der Firma arbeiten

    KYC / AML Specialist – (Wealth Management)

    Nur für registrierte Mitglieder

    Key Responsibilities · Review domestic and international client accounts for:Source of Wealth (SoW) · Source of Funds (SoF) · Source of Income (SoI) · KYC Identification · Factiva adverse media screening · Act as case manager liaising Front Office Relationship Managers Financial ...

    Zürich CONTRACT

    vor 3 Wochen

  • In der Firma arbeiten

    KYC / AML Specialist – (Wealth Management)

    Nur für registrierte Mitglieder

    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. · ...

    Zurich

    vor 3 Wochen

  • In der Firma arbeiten

    Senior Onboarding/KYC Specialist

    Nur für registrierte Mitglieder

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

    Zurich, Zurich

    vor 3 Wochen

  • In der Firma arbeiten

    IT Client Governance Coordinator

    Nur für registrierte Mitglieder

    Laut Stellenbeschreibung unterstützt der IT Client Governance Coordinator die Kundenbetreuung im Tagesgeschäft durch administrative Aufgaben. · Er fungiert als zentrale Anlaufstelle für Freigaben und Vorabgenehmigungen bei Kontoeröffnungen, Zahlungen und Mandatsbeendigungen. · De ...

    Zurich, Zurich

    vor 1 Monat

  • In der Firma arbeiten

    Compliance Officer

    Nur für registrierte Mitglieder

    We are looking for a KYC Officer for an initial duration of 3 months in Zurich. · ...

    Zurich

    vor 1 Monat

  • In der Firma arbeiten

    Compliance Officer

    Nur für registrierte Mitglieder

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

    Zurich

    vor 1 Monat

  • In der Firma arbeiten

    Office Manager

    Nur für registrierte Mitglieder

    We're seeking an exceptional Office Manager in Zurich to be the heartbeat of our new office environment. · Operations: · Ow n internal policies and guidelines—ensure they are always current. ...

    Zurich, Zurich

    vor 3 Wochen

  • In der Firma arbeiten

    Office Manager – Single Family Office Zurich

    Nur für registrierte Mitglieder

    · About this job · Our client is a single family office overseeing a globally diversified portfolio of assets with strategic interests spanning healthcare, private equity, and impact investing. Driven by innovation and impact, they are supporting philanthropic initiatives to fos ...

    Zürich

    vor 3 Tagen

  • In der Firma arbeiten

    KYC / AML Specialist – (Wealth Management)

    Nur für registrierte Mitglieder

    +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 ...

    Zurich

    vor 3 Wochen

  • In der Firma arbeiten

    Senior Compliance Officer

    Nur für registrierte Mitglieder

    Mehrjährige Berufserfahrung im Compliance-Bereich eines Finanzinstituts oder einer vergleichbaren regulierten Umgebung · ...

    Zurich

    vor 1 Woche

  • In der Firma arbeiten

    KYC / AML Specialist – (Wealth Management)

    Nur für registrierte Mitglieder

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

    Zurich Ganztags

    vor 3 Wochen

  • In der Firma arbeiten

    Wealth Management Operations, Rolling Review, Associate – Zurich

    Nur für registrierte Mitglieder

    YOUR IMPACT · Are you a high-calibre KYC operations professional looking to drive strategic impact and accelerate your career trajectory? Are you a motivated, detail-oriented, and delivery-focused individual? If the answer to these questions is "yes" and you want to be in a role ...

    Zürich, ZH

    vor 5 Tagen

  • In der Firma arbeiten

    Administration Manager

    Nur für registrierte Mitglieder

    Wir suchen eine erfahrene und zuverlässige Persönlichkeit als Administration Manager. · ...

    Zurich, Zurich

    vor 1 Monat

  • In der Firma arbeiten

    GPS - Client Services Officer, 100 (f/m/d)

    Nur für registrierte Mitglieder

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · ...

    Zurich, Zurich

    vor 1 Monat

  • In der Firma arbeiten

    Anti-Money Laundering Specialist

    Nur für registrierte Mitglieder

    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 ...

    Zurich

    vor 4 Wochen

  • In der Firma arbeiten

    Wealth Management Operations, Rolling Review, Associate – Zurich

    Nur für registrierte Mitglieder

    Description · YOUR IMPACT · Are you a high-calibre KYC operations professional looking to drive strategic impact and accelerate your career trajectory? Are you a motivated, detail-oriented, and delivery-focused individual? If the answer to these questions is "yes" and you want to ...

    Zurich, Zurich, Switzerland

    vor 18 Stunden

  • In der Firma arbeiten

    Head of Client Onboarding

    Nur für registrierte Mitglieder

    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 ...

    Zurich

    vor 2 Wochen