20 beste Stellen als client onboarding in zürich zh – aktuell auf Personalsuche

Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
5 Std.
Consultant DACH (80-100%)
Switzerland Global Enterprise —Zürich, ZH
- Doktorat
- Englisch
- Master
8 Tage
HR Senior Specialist (all genders) – Part-time (80%)
Boston Consulting Group —Zürich, ZH
- Teilzeit
- Microsoft Powerpoint
- Microsoft Excel
- Datenanalyse
- Pendlerbeitrag
GPS Associate Investment Advisor Zurich Switzerland, 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Master
- Analysefähigkeit
6 Tage
Key Account Manager Grocery & Retail
Just Eat Takeaway.com —Zürich, ZH
- 100%
- Google Suite
- Englisch
- Erfahrung mit Netzwerken
- Pensionskasse
13 Std.
Wealth Investor Relations (German Speaker) - International Servicing
Kohlberg Kravis Roberts & Co. —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
Group Chief Operating Officer (COO)
Batgroup —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Reinigung
- Pensionskasse
Direkt bewerben
Client Service Representative - BTA
Banking Talent Academy —Dübendorf, ZH
- 100%
- Englisch
Direkt bewerben
Data & AI Client Partner - Financial Sector (Zurich, Switzerland)
Unit8 SA —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Erfahrung in der IT
Direkt bewerben
Payments - EMEA Subsidiary Payments Sales Associate - Zurich, Switzerland
JPMorganChase —Zürich, ZH
- Überstunden
- Englisch
- Kommunikationsfähigkeit
- Ausbildung am Arbeitsplatz
3 Tage
Robot Client SDK Engineer (Mensch)
Neura Robotics GmbH —Zürich, ZH
- 100%
- Java
- C++
- Python
3 Tage
Customer Success Technical Advisor
Trend Micro —Wallisellen, ZH
- 100%
- Informatik
- Englisch
- Windows
Functional Consultant & Project Manager
BLP Digital AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Master
- Analysefähigkeit
OTC Sales Lead (Institutional & Derivatives)
G-20 Group —Zürich, ZH
- 100%
- Management-Erfahrung
- Vertrieb
- Kommunikationsfähigkeit
Direkt bewerben
Relationship Manager
AMINA Group —Zug, ZG
- 100%
- Englisch
- Kommunikationsfähigkeit
Direkt bewerben
Commercial Sales Development Representative
BLP Digital AG —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Master
- Bachelor
Account Executive - Large Enterprise Switzerland
Workday —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
- Empfehlungsprogramm
Director of Account Management (F/M) - Zurich (hybrid) or Germany (remote)
LumApps —Zürich, ZH
- Homeoffice
- Spanisch
- Google Suite
- Management-Erfahrung
9 Std.
Deals Financial Services Strategy & Operations Manager
PwC —Zürich, ZH
- 100%
- Master
- Projektmanagement
- Rechnungswesen
German-speaking Customer Support Agent to Online Bank in Malta
Next Job Abroad —Zürich, ZH
- 100%
- Vertrieb
- Englisch
- Microsoft Office
Direkt bewerben

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Senior Compliance Officer

Crypto Finance AG
Zürich, ZH

Direkt bewerben

Details zur Stelle

100% | Pensum: 90-100%
vor 5 Stunden

Qualifikationen

Englisch
Bachelor
Deutsch

Vollständige Stellenbeschreibung

Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody services. In January 2025, Crypto Finance secured a MiCAR license for the European market as one of the first providers in the EU. Crypto Finance AG is a SIX-approved crypto custodian for ETP issuers.

For more information, please visit our website at About us - Crypto Finance

As an Officer in a small team, this position offers a wide range of topics and numerous opportunities for involvement. The starting date is as soon as possible at our office on the 24th floor of the Prime Tower in Zurich.

Responsibilities

Act as a subject matter expert
Conduct onboarding and client file reviews
Conduct and oversee advanced transaction monitoring, incl. blockchain forensics reviews and sanction alerts
Prepare and file Suspicious Activity Reports (SARs), where required
Drive the interpretation and implementation of evolving regulatory requirements and ensure their effective integration into processes, documentation, controls, and business initiatives
Coordinate and collaborate with legal first line and operational risk teams
Develop and maintain the compliance framework, including risk assessments, policies, processes, and controls
Conduct and monitor second line controls
Conduct compliance training and internal workshops
Support during internal and external audits within the compliance area
Independent implementation of compliance projects

Requirements

Strong technical understanding of Swiss AML regulations, the CDB framework, KYC obligations, cross-border and sanctions regimes
Drive, independence, commitment, loyalty, and motivation
Degree from a university or university of applied sciences; additional qualifications such as Swiss CPA are an advantage
Relevant experience in the financial industry in Switzerland
Interest in DLT and crypto assets
Knowledge of financial market regulation in Switzerland; knowledge of EU regulations is a significant plus
Fluency in German and English, both written and spoken
Ideally residing in the Greater Zurich area
Team player with decisiveness and pragmatism
Willingness to advance the team and Crypto Finance

Benefits

Be part of an international, fast-paced blockchain and fintech team led by experienced professionals
Shape the future of finance while working at the cutting edge of B2B digital asset solutions
Contribute to a collaborative, entrepreneurial culture with flat hierarchies
Take on meaningful responsibility with room for learning and professional growth
Gain deep industry insights and make a tangible impact
Join regular company-wide meetings, knowledge-sharing sessions, and team events
Enjoy a modern and central workplace in Zurich with top-tier infrastructure

Our culture

At the heart of our company, we prioritize:

Innovation and Continuous Learning
Collaboration and Knowledge Sharing
Entrepreneurial Spirit and Flat Hierarchies
Values such as Excellence, Delivery, Ownership, Passion, and Unity

Please note:

We do not accept CVs from recruiting or staffing agencies.
Due to the Swiss labor legislation, we can only accept applicants who have the right to work in Switzerland (are in possession of a Swiss work permit or are EU/EFTA citizens). All other applications will not be considered.
If this is the position for you, and you have a Swiss work permit and/or EU citizenship, please send us your complete application, incl. cover letter, CV, and references.

Direkt bewerben

Erweiterte Suche

client onboarding Jobs in zürich zh

Senior Compliance Officer

Consultant DACH (80-100%)

HR Senior Specialist (all genders) – Part-time (80%)

GPS Associate Investment Advisor Zurich Switzerland, 100% (f/m/d)

Key Account Manager Grocery & Retail

Wealth Investor Relations (German Speaker) - International Servicing

Group Chief Operating Officer (COO)

Client Service Representative - BTA

Data & AI Client Partner - Financial Sector (Zurich, Switzerland)

Payments - EMEA Subsidiary Payments Sales Associate - Zurich, Switzerland

Robot Client SDK Engineer (Mensch)

Customer Success Technical Advisor

Functional Consultant & Project Manager

OTC Sales Lead (Institutional & Derivatives)

Relationship Manager

Commercial Sales Development Representative

Account Executive - Large Enterprise Switzerland

Director of Account Management (F/M) - Zurich (hybrid) or Germany (remote)

Deals Financial Services Strategy & Operations Manager

German-speaking Customer Support Agent to Online Bank in Malta

Ich möchte aktuelle Job-E-Mails für Stellen als client onboarding in zürich zh erhalten

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