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Kyc Subject Matter Jobs in Switzerland

Jobs 1 to 25 of 702


Description : For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60...
Location: Genève , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Overview The Role The role is to work as a Subject Matter Expert providing technical leadership on Fill Finish. As a member of the global SME Group...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 07 May 2025
Today, Lonza is a global leader in life sciences operating across five continents. While we work in science, there’s no magic formula to how we do...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 07 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: 07 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): Only English Required
Date Added: 07 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: 07 May 2025
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General Description In collaboration with their colleagues, teachers are responsible for planning and implementing an appropriate, school-aligned...
Location: Hünenberg , Zoug
Language(s): Only English Required
Date Added: 06 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As part of the Second Line of Defense (2LoD), the role will consist of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Role can be based Montreux or Fribourg Act as subject matter expert for all corporate tax purposes Group Tax ManagerInternational company active in...
Location: Montreux , Vaud
Language(s): Only English Required
Date Added: 07 May 2025
Job description Broadgate is partnered with a high-growth Hedge Fund in Zurich, looking to hire a Senior Fund Operations Officer. The fund runs...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Focuslight Switzerland is one of the leading manufacturers of high-end micro-optics. We have many years of experience in the fields of optical design,...
Location: Hauterive NE
Language(s): Only English Required
Date Added: 20 Jan 2025
Main Responsibilities: •Verification of ideas and requests, feasibility and conceptual studies for projects until the internal approval for...
Location: Valais, Ch , Wallis
Language(s): Only English Required
Date Added: 07 May 2025
Filo is the world’s only live instant tutoring app where students are connected with expert tutors in less than 60 seconds for 1-1, interactive video...
Location: Switzerland , Null
Language(s): Only English Required
Date Added: 07 May 2025
In the role as a Flight System Architect, you bring proven experience in the ATM (Air Traffic Management) industry, with solid understanding of SOA...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Extend, adapt and develop the Data Management Platform with all kind of different data sources and streams Work with all stakeholders in close...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
​ Your responsibilities:  ​Define and implement, together with various process owners, requirements for SAP material, supply chain and warehouse...
Location: Aarau , Argovia
Language(s): Only English Required
Date Added: 07 May 2025
qualification/validation activities for equipment, systems, and processesOur client is a leading biopharmaceutical company, renowned for its globally...
Location: Neuchâtel , Neuchâtel
Language(s): Only English Required
Date Added: 07 May 2025
Summary: Are you interested in creating products that use machine learning and computer vision in novel and interactive ways? Are you looking to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Alignerr.com is a community of subject matter experts from several disciplines who align AI models by creating high-quality data in their field of...
Location: Lugano , Ticino
Language(s): English, German
Date Added: 07 May 2025
Job Description Your responsibilities As an applied physicist, you will join the Linear and within the under the , where you will be working...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Established in 1927, SICPA is a Swiss private technology company that supports the effective governance and long-term prosperity of nation states....
Location: Prilly
Language(s): Only English Required
Date Added: 20 Jan 2025
Description ABOUT THE ROLE Do you have an advanced level of knowledge of various coding methodologies, practices and tools? Are you an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Description ABOUT THE ROLE Are you passionate about banking technology, possess a keen understanding of Anti-Money Laundering systems...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
: Partner with the global leaders within Corning and the respective functional and business unit leadership teams to define, develop, and execute the...
Location: Root , Lucerne
Language(s): Only English Required
Date Added: 07 May 2025
On a daily basis, you willBe the subject matter expert and point of contact for purchasesBe the guardian of the processes, manage...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025

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