Financial crime & regulatory compliance officer​

14 June Kanton Zürich

HSBC ★★★★★

Role Purpose The role of Compliance Officer sits within the Financial Crime Compliance (FCC) and Regulatory Compliance (RC) team of HSBC Bank plc, Zurich branch supporting Large Corporate business... See this job

Kyc specialist- 12 months cdd m/f 100%

03 June Genève

Page Personnel Suisse ★★★★★

Our client is a pristigious private bank well known in Geneva. You will be in charge of the following responsabilities :Perform KYC profile reviews to improve KYC documentation standards across... See this job

Interim kyc officer (m/f)

30 May Kanton Zürich

Michael Page Suisse ★★★★★

International consulting company working for a bank in Zurich Identifying behaviours of concern in the financial services industry, drafting business requirements documents for surveillance... See this job