Your application will be kept strictly confidential. coni + partner ag Ivano Coni Managing Director Klosbachstrasse 107 CH-8032 Zürich Tel.: +41 44 254 90 10
Your application will be kept strictly confidential. coni + partner ag Ivano Coni Managing Director Klosbachstrasse 107 CH-8032 Zürich Tel.: +41 44 254 90 10
YOUR CHALLENGE Act as a dedicated expert for the onboarding of clients with Digital Asset exposure Perform high risk client on-boarding including detailed assessment
Client Account Manager / Financial Institutions International (w/m/d)
Zürich
SIGMA7 GmbH
Vollzeit94.500 CHF – 134.000 CHF
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Business Compliance Specialist
Zürich
Vontobel Holding AG
Vollzeit96.000 CHF – 126.500 CHF
This role involves conducting due diligence for wealth management client onboarding, performing periodic client reviews, and carrying out KnowYourCustomer (KYC
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Anti-Financial Crime Advisor (m/w/d)
Zürich
CURENTIS AG
Vollzeit102.000 CHF – 123.500 CHF
Durchführung von regelmäßigen Compliance-Überprüfungen in spezifischen Geschäftsbereichen, wie KYC (KnowYourCustomer) und Richtlinienanpassungen, um sicherzustellen
Tasks Refined Responsibilities for Different Expertise Levels: As a valued member of our team, your role will evolve in accordance with your expertise and seniority
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Front-Office Assistant mit Compliance
Zürich
signer BERATUNGEN
Vollzeit60.000 CHF – 75.000 CHF
Vor 25 TagenVor 25 Tagen veröffentlicht
Senior (Manager) in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance
Zürich
SIGMA7 GmbH
Vollzeit114.500 CHF – 129.000 CHF
Entrepreneurial mindset and customer-oriented approach. Flexible and able to adapt to new situations.