Customer Due Diligence jobs in Switzerland (72)

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AML/KYC Officer - Digital Assets

IMC

Zug, SwitzerlandPermanent

Competitive

3 hours ago

Third-Party Risk Analyst

Rothschild & Co

Zürich, SwitzerlandPermanent

Competitive

3 hours ago

Manager, Transaction Services

Interpath Advisory

Zürich, SwitzerlandPermanent

Competitive

2 days ago

CRM Assistant

ur-capital

Geneva, SwitzerlandPermanent

Competitive

3 hours ago

(Senior) Consultant - EY Parthenon, Financial Services - M&A Advisory

EY

Zürich, SwitzerlandPermanent

HybridCompetitivePromoted

21 hours ago

Compliance Officer - Governance & Policies 100% (f/m/d)

Julius Baer

Zürich, SwitzerlandPermanent

Competitive

3 hours ago

RFP Writer

LGT Capital Partners

Freienbach, SwitzerlandPermanent

Competitive

21 hours ago

Investment Associate, Nordic Mid-Market Private Equity Fund Launching in Zurich, Switzerland

PER, Private Equity Recruitment

Zürich, SwitzerlandPermanent

Competitive

2 days ago

Tax Operations Associate

LGT Capital Partners

Freienbach, SwitzerlandPermanent

HybridCompetitive

21 hours ago

Investor German tax reporting specialist

LGT Capital Partners

Freienbach, SwitzerlandPermanent

HybridCompetitive

21 hours ago

Strategy - Energy Infrastructure - Intern

Eight Advisory

Zürich, SwitzerlandInternships & Graduate Trainee

Competitive

10 days ago

Relationship Manager Institutional Clients

ur-capital

Lausanne, SwitzerlandPermanent

Competitive

1 day ago

Senior AML Compliance Officer (6-month contract)

Bank Lombard Odier & Co

Geneva, SwitzerlandPermanent

Competitive

4 days ago

Forensic Consultant for economic crime investigations and compliance

EY

Zürich, SwitzerlandPermanent

HybridCompetitivePromoted

21 hours ago

Senior Business Strategist (Personal Banking) - Chief Strategy Office

UBS

Zürich, SwitzerlandPermanent

Competitive

1 day ago