KYC / AML Specialist – (Wealth Management) - Zurich

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

+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 ...

The Financial Intelligence Unit (FIU) – AML Compliance specialist vacancy is available at our Switzerland-based client in the Banking sector. · ...

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

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 ...

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 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 · ...

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 ...

We are seeking an experienced AML Compliance specialist for our client in the Banking sector located in Zurich. The role involves assessing AML cases including performing clarifications with Front Office teams, · Review media screening transaction analysis KYC etc. · ...

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 ...

We are looking for a compliance specialist responsible for ensuring compliance with banking law regulations, regulatory requirements and internal rules in a as a 2nd line of defense (2nd LoD) function. · Ensuring an independent compliance function (e.g. · MiFID, AML, market condu ...

We are looking for a compliance specialist as Supervisor Compliance Rules. · AufgabenResponsible for ensuring compliance with banking law regulations, regulatory requirements and internal rules in a as a 2nd line of defense (2nd LoD) function / Ensuring an independent compliance ...

We are looking for a compliance specialist as a · Controller Compliance Market Regulations · AufgabenResponsible for ensuring compliance with banking law regulations, · / Ensuring that compliance implements the risk-oriented control programme / Ensuring regular, meaningful repor ...

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. · ...

The Migration Business Analyst (BA) will be instrumental for the client's core banking transformation initiatives,focusing on the migration of client,account,and transactional data into Temenos Transact T24. · Lead and facilitate migration workshops with business stakeholders, su ...

The Migration Business Analyst (BA) will combine business insight with technical proficiency to ensure accurate data transitions in Temenos Transact T24. · Lead migration workshops with stakeholders. · Translate business requirements into detailed data mapping specifications. · O ...

Vanzbon Group is seeking a Country Representative & Legal Compliance Specialist to support our activities in Switzerland. · ...

We are looking for a senior tax specialist (m, f, d) as Specialist Tax Compliance FATCA CRS.AufgabenEnsuring compliance with regulations for tax compliance of the Common Reporting Standard (CRS), the Foreign Accounts Tax Compliance Act (FATCA), the Qualified Intermediary (QI) and ...

This role supports the day-to-day servicing of private clients and works closely with Client Relationship Managers to ensure consistently high service standards. · ...

+We are strengthening our Business Development team to further grow our business. · + · ,+identify and approach potential HNWI/UHNWI clients through your professional network and targeted business development activities,+,+ ...