KYC / AML Specialist – (Wealth Management) - Zurich

+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. · ...

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. · Serve as a Subject Matter Expert for the enf ...

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. · Serve as a Subject Matter Expert for the en ...

As FATCA & AML Specialist, you will ensure the bank's compliance with Swiss Anti-Money Laundering regulations and international tax reporting standards. · ...

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. · Serve as a Subject Matter Expert for the en ...

As a FATCA & AML Specialist, you will ensure the bank's compliance with Swiss Anti-Money Laundering regulations and international tax reporting standards. · ...

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. · Serve as a Subject Matter Expert for the enf ...

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

Für unsere Abteilung “Risk Management & Governance” innerhalb des Segments “Public Clients” in Zühr suchen wir per sofort einen 1LoD Kontrollspezialisten. · Ëernahme von Verantwortung für die Planung und Durchführung von 1LoD Kontrollen und Nachprufen innerhalb des Client Segment ...

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 ...

PwC's Flexible and Permanent Legal Resources (FLR) unterstützt Organisationen dabei, schnell geprüfte Legal und Compliance-Talente für kurzfristige Projekte oder feste Anstellungen zu finden. Für Fachkräfte eröffnet FLR flexible Projekte und langfristige Beschäftigungsmöglichkeit ...

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 · ...

WHO WE ARE · Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancemen ...

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 ...

Für unsere Abteilung «Risk Management & Governance» innerhalb des Segments «Private Clients» in Zürich suchen wir per sofort einen 1LoD Controls Specialist. · Die Position bietet eine grossartige Möglichkeit, sich in einem dynamischen Umfeld weiterzuentwickeln und aktiv zur Risik ...

PwC's Flexible and Permanent Legal Resources (FLR) unterstützt Organisationen dabei, schnell geprüfte Legal und Compliance-Talente für kurzfristige Projekte oder feste Anstellungen zu finden. Für Fachkräfte eröffnet FLR flexible Projekte und langfristige Beschäftigungsmöglichkeit ...

Job Description · Schroders plc · , ist ein führender Anbieter von aktivem Asset Management, Beratungs- und Vermögensverwaltungsdienstleistungen und wird weithin als Vorreiter im Bereich Nachhaltigkeit anerkannt. Nur wenige Investmentmanager können die Kombination aus umfangreich ...

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 ...