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Kyc Officer Jobs in Geneva, Switzerland

Jobs 1 to 25 of 823


Mocoh has been championing energy in Africa and beyond for 27 years. Headquartered in Geneva with 14 registered offices worldwide, we supply the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 14 Jul 2025
SwitzerlandChief Operations Officer for HQ, based in GenevaOrganizationIMPACT InitiativesPosted 16 May 2025 Closing date 29 May 2025We are currently...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 14 Jul 2025
On behalf of a leading independent asset management firm providing investment and advisory services to an international clientele (private clients,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
SwitzerlandFinance Control Officer for HQ, based in GenevaOrganizationIMPACT InitiativesPosted 4 Jun 2025 Closing date 18 Jun 2025BACKGROUND ON IMPACT...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Position OverviewRelationship Manager, VPFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Jul 2025
Département KYCBanque privée internationaleÀ propos de notre clientNotre client est une banque privée internationale bien implantée en Suisse et sur...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
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Compliance Officer KYC / AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à GenèveDans le cadre d’une mission longue durée, notre client,...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
Tu as de l''expérience en KYC? Tu parles le français et l''anglais couramment? Tu es méticuleux/se, consciencieux/se, adaptable et as un bon...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
Tu as de l''expérience en KYC? Tu parles le français et l''anglais couramment? Tu es méticuleux/se, consciencieux/se, adaptable et as un bon...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
Tu as de l''expérience en KYC? Tu parles le français et l''anglais couramment? Tu es méticuleux/se, consciencieux/se, adaptable...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
Reading: Junior Project Officer (JPO) 50%Geneva Centre for Security Sector GovernanceAt DCAF, we envision a world where democratic sector governance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jul 2025
Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you.Taurus is a...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
For our client, an international Private Bank located in Geneva, we are looking for their next Regulatory Compliance Officer focused on Cross Border...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Job DescriptionThe position is located in the Office of the Director-General, in the Beyond Lab, under the direct supervision of the Chief of the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
JUNIOR COMPLIANCE OFFICER Location: Geneva | Start date: Immediate | Activity rate: 100%About BCPEstablished in 1963 as a Swiss Bank, BCP segments its...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
About BCP Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jul 2025

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