Kyc állások, munkák

• KYC és pénzmosás megelőzéséról szóló jogszabályok szerinti adatok kezelését, partnerek átvilágításában részvételt, hozzánk érkező átvilágítási kérdőívek kitöltését/előkészítését/menedzsmentjét
• Cégjogi feladatok előkészítését és kezelését

• Napi cash pozíció kezelése, likviditás monitoring és heti cash flow forecast készítése
• Banki tranzakciók és kifizetések lebonyolítása (szállítók, bérutalások, adók, intercompany)
• Optimális pénzeszközszint biztosítása a gyártási működés támogatására

A releváns jogszabályok, hatósági előírások és szabályozási követelmények változásainak figyelemmel kísérése és értelmezése, valamint a szükséges szabályzatmódosítások és intézkedések kezdeményezése....

A kijelölt ügyfélreferensek ügyfélköréhez (Nem-Banki Pénzügyi Intézmények) kapcsolódó támogató-, szervező-, adminisztratív- és problémamegoldó jellegű feladatok ellátása, ügyfélmegbízások végrehajtása, nyomon követése....

Central Filing Employee The Central File Employee in Compliance Administration Department, reporting to the Head of Compliance Administration, ensures the integrity, security, completeness and traceability of the centralized clients’ data and documents such as bank documentation, KYC and supporting...

Client Onboarding Specialist At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of supporting your drive to go further. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of...

Junior Compliance & Controls Officer (70-80%) - Basel Start Date: ASAP (latest 1 August 2026) Location: Basel, Switzerland Workload: 70-80% (100% not available) Home Office: Up to 1 day per week after onboarding and successful integration Contract: Initial 6-month contract with strong potential for...

You'll be working in the Financial Crime Prevention Team in Germany. As part of the EMEA Financial Crime Prevention function, we are managing a broad range of compliance aspects, including but not limited to AML/ CTF, Sanctions Compliance, Fraud and Anti-Bribery and Corruption across products and...

AML Associate At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of supporting your drive to go further. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking. Every one...

Business Analyst - YUH app Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn... and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online...

• Identification and acquisition of new liquidity clients
• Building and maintaining a robust pipeline of opportunities in Salesforce
• Development of targeted outreach strategies for CEOs, Heads of Dealing, Risk Managers
• Representation of the group at major industry events

• Advice on optimal UAE structures based on business objectives, tax implications, and legal requirements
• Handling full-cycle incorporation and governance processes in UAE Mainland, Free Zones, and offshore jurisdictions

• Full cradle-to-grave ownership of customer enquiries and issues
• Management of dynamic workflow across different channels
• Creative diagnosis of complex issues
• Collaboration with KYC and Financial Crime teams to facilitate customer issues
• Identification and intervention of at-risk customer behaviors

• Handle the processing of account openings, powers of attorney, and other business requests,
• Participate in the processing of first line controls,
• Defining, implementing, and monitoring action plans resulting from controls in participation with the senior controllers,

• Preparation of board meeting documents including agenda, notice, board pack, and meeting minutes
• Regulatory filings (RCS filings)
• Preparation of the yearly board calendar
• Board evaluations and presentation summaries
• Application of e-signatures to documents

Marcuard Heritage AG is a FINMA-licensed portfolio manager founded in 2003 and headquartered in Zurich. We are part of Marcuard Heritage Group, an international network of regulated financial services providers spanning Singapore, Cyprus, Abu Dhabi and Switzerland. Our focus is on delivering...

Trade Finance & Corporate Banking Specialist ICBC Zurich Branch is looking for a Trade Finance & Corporate Banking Specialist for Swiss Corporate Clients. About the Corporate Banking Department of ICBC Zurich Branch The Corporate Banking Department manages the ICBC Zurich Branch’s overall...

Client Legal Administrator At CSC, we support some of the world's leading companies, private investors, and financial institutions across more than 30 jurisdictions. Our global reach, entrepreneurial culture, and commitment to excellence create an environment where talented professionals can grow,...

Service Delivery Analyst - 6-10 Month Temp Contract (80-100%) We are looking for a temporary Service Delivery Analyst, based in Wallisellen, Zurich, for a 6-10 month temporary maternity cover contract. Your Team The Alternative Risk Transfer (ART) line of business of Allianz Commercial creates...

• Support HQ operations (customer service, scheduling, transaction approval)
• Oversee AML (GwG) compliance, including KYC processes and transaction monitoring
• Ensure to follow compliance with German trade law (GewO), especially regarding non-Reisegewerbe structure