coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): English
Date Added: 24 May 2025
Language(s): English
Date Added: 24 May 2025
coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die...
Location: Zürich , Zurich
Language(s): German
Date Added: 24 May 2025
Language(s): German
Date Added: 24 May 2025
For our client, a global bank based in Geneva, we are looking for a KYC - Client Onboarding Specialist Responsibilities: Support the Front Office...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and...
Location: Zürich , Zurich
Language(s): English
Date Added: 23 May 2025
Language(s): English
Date Added: 23 May 2025
For our client, a private bank based in Geneva, we are looking for a: KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer in the...
Location: Geneva , Geneva
Language(s): English
Date Added: 23 May 2025
Language(s): English
Date Added: 23 May 2025
For our client, a private bank based in Geneva, we are looking for a : KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Description :For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries...
Location: Genève , Genève
Language(s): English
Date Added: 24 May 2025
Language(s): English
Date Added: 24 May 2025
Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Notre client est une banque privée internationale bien implantée en Suisse et sur les autres places financières internationales.
Intégration au sein...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
Description :For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across more...
Location: Genève , Genève
Language(s): English
Date Added: 23 May 2025
Language(s): English
Date Added: 23 May 2025
On behalf of an international digital bank, we have been assigned to recruit a transaction monitoring specialist for its growing operations in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 May 2025
Language(s): Only English Required
Date Added: 18 May 2025
On behalf of an international digital bank, we have been assigned to recruit a transaction monitoring specialist for its growing operations in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 May 2025
Language(s): Only English Required
Date Added: 18 May 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
