Junior Compliance Officer Jobs in Switzerland

Analysis and validation of account openings and periodical client reviews for any type of clientsrisk;Challenge plausibility of KYC and corroboration and confirm risk rating during account openings and client reviews.Analysis and validation of the change of circumstances.Processing of banking counte...

Job DescriptionA leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs) combining KYC expertise with front-office operations and client servicing responsibilities.ResponsibilitiesPrepare and review account opening documentation for p...

Job DescriptionA Swiss boutique bank specializing in Commodity Trade Finance is seeking a Senior Compliance Officer to strengthen its AML sanctions and regulatory compliance framework within a fast-growing international environment.ResponsibilitiesReview and approve commodity trade finance transacti...

A day in your future job:Strengthen the AML-Market team by providing your expertise in the following areas:Dealing with the various requests received in connection with cash and securities counterparties in particular via MT199 RFI or email;Dealing with the various requests received in connection wi...

Job DescriptionAn international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.ResponsibilitiesOversee governance and regulatory frameworks for external...

Who Are WeFor more than 30 years Pdftools has helped organizations around the world handle their documents with confidence. Behind every secure form every archived record and every automated workflow theres a moment where trust matters and our technology makes those moments work.We believe document...

Who Are WeFor more than 30 years Pdftools has helped organizations around the world handle their documents with confidence. Behind every secure form every archived record and every automated workflow theres a moment where trust matters and our technology makes those moments work.We believe document...

Review of clients account opening requests (e.g. corporate structures such asActive passive entities trusts collective investments schemes financial institutions external asset managers etc.) from an AML/CTF (AMLA AMLO-FINMA) Sanctions and CDB standpoint as well as tax compliance aspects such as FAT...

Please note: This job posting is in Swedish as fluency in Swedish is a requirement for the role.Om ossÄr du i början av din karriär och redo för en snabbväxande miljö med stora möjligheter att påverkaOm du trivs med snabba beslutsvägar uppskattar ett högt tempo och drivs av att få göra skillnad då...

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IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing...

IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing...