Kyc Control jobs (787)

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Know Your Customer Quality Assurance Specialist (Associate)

JPMorgan Chase & Co.

Geneva, SwitzerlandPermanent

Competitive

6 days ago

Compliance Officer

LHH

Geneva, SwitzerlandPermanent

HybridCompetitive

2 days ago

Senior Compliance & Risk Officer

ur-capital

Geneva, SwitzerlandPermanent

Competitive

10 days ago

Head Client Lifecycle Integrity - Director - Member of Senior Management

Swissquote

Gland, SwitzerlandPermanent

Competitive

7 days ago

Senior Compliance Officer CEE

Vontobel Holding AG

Zürich, SwitzerlandPermanent

Competitive

10 days ago

Senior Client Onboarding, KYC & KYT Officer

BBVA

Zürich, SwitzerlandPermanent

Competitive

16 days ago

New Client Onboarding Manager

Swissquote

Gland, SwitzerlandPermanent

Competitive

13 days ago

Quality Control & Remediations Manager

Swissquote

Gland, SwitzerlandPermanent

Competitive

13 days ago

Compliance and Risk Officer

Aon Corporation

Zürich, SwitzerlandPermanent

Competitive

16 days ago

Temporary Assignment - Regulatory Compliance Specialist

KPMG

Geneva, SwitzerlandPermanent

Competitive

23 days ago

AML/KYC Officer - Digital Assets

IMC

Zug, SwitzerlandPermanent

Competitive

2 months ago

Compliance Officer

ur-capital

Zürich, SwitzerlandPermanent

Competitive

4 months ago

Director, Trust Services & Business Development

ur-capital

Geneva, SwitzerlandPermanent

Competitive

4 months ago

Compliance Officer EAM

ur-capital

Geneva, SwitzerlandPermanent

Competitive

5 months ago

AML/KYC Quality Control and Testing Specialist

Northern Trust

Limerick, IrelandPermanent

Competitive

3 days ago