Pour l''un de nos clients, nous sommes à la recherche d''un(e) KYC Officer FR / ENG en contrat temporaire de six mois et basé(e) à Genève. La ou le...
Location: Geneva , Geneva
Language(s): French
Date Added: 10 May 2025
Language(s): French
Date Added: 10 May 2025
Notre client est une banque privée internationale bien implantée en Suisse et sur les autres places financières internationales.Intégration au sein du...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
We are currently looking for a Human Resources (Junior) Officer – Recruitment to support IMPACT Initiatives in Geneva . Joining IMPACT...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Pour le compte d''une banque Suisse, nous recherchons un profil d''analyste crédit en CDIÉvaluer la capacité financière des clients et la pertinence...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 May 2025
Language(s): French
Date Added: 11 May 2025
Notre agence est active depuis 1982 en tant qu’expert dans le recrutement et le placement de candidats qualifiés et hautement qualifiés. Nous...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 May 2025
Language(s): French
Date Added: 11 May 2025
Notre agence est active depuis 1982 en tant qu’expert dans le recrutement et le placement de candidats qualifiés et hautement...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 May 2025
Language(s): French
Date Added: 11 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
For our client, a private bank based in Geneva, we are looking for a: As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
We are currently looking for an Assessment Officer / Senior Officer to support cross-cutting research portfolios on Afghanistan, from HQ ....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Pour l''un de nos clients, nous sommes à la recherche d''un Back & Middle Officer en contrat permanent à 100% et basé(e) à Genève. La ou le...
Location: Geneva , Geneva
Language(s): French
Date Added: 10 May 2025
Language(s): French
Date Added: 10 May 2025
Our client is a well-established private bank in Switzerland and other international financial places.Integrating the Compliance department of the...
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 un multi-family office bien implanté en Suisse et à l'international.Intégration au sein du département Family Office ;Assistanat du...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
À propos de notre client Notre client est un multi-family office bien implanté en Suisse et à l''international. Description du poste Intégration au...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 May 2025
Language(s): French
Date Added: 11 May 2025
À propos du rôle Notre client est une société internationale, spécialisée dans les services aux institutions financières. Dans le cadre d'un...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant...
Location: Lancy , 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 belle société financière bien implantée en Suisse et en Europe.Intégration au sein du département des Opérations Hedge Funds...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 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
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
For our client, aglobal bank based in Geneva, we are looking for an : AFC Transaction Monitoring Officer Responsibilities : Handling of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 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
The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our client is a bank.Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
