YourCustomer) profile Undertake additional clarifications if deemed required (e.g. investigate with the front units, run adverse information checks of the ordering
Vor 2 TagenVor 2 Tagen veröffentlicht
SAP Consultant - Customs & Migration Projects (60 - 80%)
Genf
Academic Work Switzerland SA
Vollzeit
About the role As a KYC Officer, you will be responsible for ensuring compliance with regulatory requirements related to KnowYourCustomer (KYC) procedures.
Vor 3 TagenVor 3 Tagen veröffentlicht
Account Manager
Genf
Julius Bär
Vollzeit91.000 CHF – 121.500 CHF
Committed to your success Whether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice
Vor 12 TagenVor 12 Tagen veröffentlicht
Central File Officer M/F
Genf
screensolutions gmbh
Vollzeit
Vor 17 TagenVor 17 Tagen veröffentlicht
(Senior) Compliance Officer
Genf
Bank J. Safra Sarasin
Vollzeit
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva.
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Central File Officer - M/F
Genf
Ficoba
Vollzeit78.500 CHF – 135.500 CHF
Central File Officer - M/F Référence : 2208-100412-17-1 Your role To ensure accuracy of data entered the Wealth Management system as well as the information in the
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Trading Sales & Distribution Executive [Geneva / Lausanne / Zurich]
Genf
Taurus SA
Vollzeit102.500 CHF – 206.000 CHF
Your focus will be on onboarding new clients and generating trading volume.