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

Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Englisch
Direkt bewerben
22 Std.
Director of Account Management (F/M) - Zurich (hybrid) or Germany (remote)
LumApps —Zürich, ZH
- Homeoffice
- Spanisch
- Google Suite
- Management-Erfahrung
1 Tag
Payments - Market and Product Expansion Manager - Vice President - Switzerland
JPMorganChase —Zürich, ZH
- 100%
- Englisch
- Master
- Bachelor
SAP Public Cloud/ Presales Consultant
Capgemini —Opfikon, ZH
- Projektmanagement
- Erfahrung in der IT
Senior Account Manager (80 -100%)
SIX Group AG —Zürich, ZH
- Teilzeit
- Management-Erfahrung
- Vertrieb
- Englisch
Senior Legal Account Manager
Trustmoore —Zürich, ZH
- Schreibfähigkeiten
- Englisch
- Analysefähigkeit
Junior Private Banker – Hebrew Speaking
Options Group Internal —Zürich, ZH
- Englisch
Business Development Representative DACH
LumApps —Zürich, ZH
- Englisch
- Erfahrung in der IT
- Kommunikationsfähigkeit
- Pensionskasse
Senior ProServe Sales Leader EMEA, Healthcare and Life Sciences
AWS EMEA SARL (Switzerland Branch) —Zürich, ZH
- 100%
- Informatik
- Management-Erfahrung
- AWS
DevOps Engineer Fullstack (m/w/d)
Zürcher Kantonalbank —Zürich, ZH
- Teilzeit
- Oracle
- Englisch
- Java
Group IT Business Consultant Trainee (m/f/d)
SWISS AUTOMOTIVE GROUP AG —Dietlikon, ZH
- 100%
- Englisch
- Master
- Analysefähigkeit
3 Tage
Senior Commercial Sales Development Representative
BLP Digital AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Master
- Bachelor
Reference Data Analyst
Eclerx —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
Senior SAP Solution Architect, WWPS Global ISV Partners
AWS EMEA SARL (Switzerland Branch) - G96 —Zürich, ZH
- 100%
- AWS
- Erfahrung mit Netzwerken
- Erfahrung in der IT
3 Tage
Sales Engineer
Malvern Panalytical Ltd —Wädenswil, ZH
- 100%
- Homeoffice
- CRM-Software
- Bis zu 50% Reiseanteil
- Englisch
Sales Praktikant/in
Swibeco SA —Zürich, ZH
- CHF 2’000 pro Monat
- Englisch
- Bachelor
- Praktikum
Senior Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Direkt bewerben
1 Tag
Executive Director B2B Sales
AMINA Group —Zug, ZG
- 100%
- Management-Erfahrung
- Bachelor
- Kommunikationsfähigkeit
Direkt bewerben
Robot Platform Engineer (human)
Neura Robotics —Zürich, ZH
- 100%
- C++
Direkt bewerben
4 Tage
Procurement - IT Category Sourcing Manager
AECOM —Zug, ZG
- 100%
- Hybrides Arbeiten
- Microsoft Excel
- Management-Erfahrung
- Datenanalyse
- Bezahlte Ferien

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

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

client onboarding jobs near zürich zh

Jobs als Data Analyst in Zürich, ZH

Jobs als Senior Compliance Officer in Zug, ZG

Jobs als Devops Engineer in Zürich, ZH

Jobs als Robotics Engineer in Zürich, ZH

Jobs als Senior Solution Architect in Zürich, ZH

Jobs als Senior Key Account Manager in Zürich, ZH

Jobs als Business Development Representative in Zürich, ZH

Jobs als Compliance Officer in Zug, ZG

Jobs als Private Banker in Zürich, ZH

Jobs als Sales Advisor in Zürich, ZH

Jobs als Account Manager in Zürich, ZH

Jobs als Category Manager in Zug, ZG

Jobs als Vice President in Zürich, ZH

Jobs als Sap Consultant in Schwyz, Sz

Jobs als Sap Abap in Zürich, Zh

Jobs als Consultant Sap in Basel, Bs

Jobs als Learning Development Consultant in Zürich, Zh

Jobs als Sap Consultant in Frauenfeld, Tg

Jobs als Sap Consultant in Montpreveyres, Vd

Jobs als Sap Consultant in Geneva, Ge

Compliance Officer

AMINA Group
Zug, ZG

Direkt bewerben

Details zur Stelle

100%
vor 22 Stunden

Qualifikationen

Englisch
Deutsch

Vollständige Stellenbeschreibung

At a Glance: The Story Behind AMINA

Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, combined with the highest security standards, make AMINA’s value proposition unique.

AMINA operates globally from its regulated hubs in Switzerland, Abu Dhabi, and Hong Kong to offer fiat and crypto services to progressive investors, traditional and crypto-native alike, whether individuals, corporates, or institutions.

CVVC Global Report and CB Insights named AMINA as one of the Top 50 Companies within the blockchain ecosystem. Aite Group awarded AMINA their 2021 Digital Wealth Management Impact Innovation Award in the ‘Digital Startup of the Year’ category, and LinkedIn listed AMINA as one of the Top Startups 2021 in Switzerland. In 2022, AMINA won the Digital Assets Offering or Service at the WealthBriefing Swiss EAM Awards, and the bank was also recognised for its product offering SEBAX and won the Best ETP of the Year award at the Swiss ETF Awards 2022. In 2023, AMINA won the European WealthBriefing Award in the Digital Assets Solution, Fund Manager category.

Your Mission (Should You Choose to Accept It)

We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews, managing KYC/AML processes, and monitoring transactions and sanctions alerts.
The role supports front-office teams and management with compliance advisory, regulatory interpretation, and the development of compliant policies, procedures, and documentation.
You will drive key compliance projects, particularly digitalization initiatives while identifying and mitigating risks and strengthening the organization’s overall compliance framework

Your AMINA To-Do List

Reviewing of Onboarding cases taking into account legal/regulatory requirements (AMLA, AMLO, AMLO-FINMA, CDB 20, FinSA, resp. cross-border client segmentation, FATCA/CRS)
Supporting front employees in the assessment of complex KYC cases and transactions
Monitoring of transactions and sanctions alerts
Managing KYC and Due Diligence Analysis
Developing and reviewing of Compliance policies and procedures
Assessing and implementing regulatory changes in processes, policies, product and client documentation
Providing compliance advisory services to client handling staff as well as to the Executive Management and in various projects related to new products and services
Supporting in cross-border business-related matters and tax reporting
Identifying, assessing, mitigating and reporting Compliance risks
Educating and training employees on Compliance topics

Your golden ticket to the AMINA team:

At least 6-8 years of experience in the financial sector
Fluent in German and English
Broad experience as an in-house compliance officer in a bank or alternately, the financial industry
Experience in or curiosity for blockchain and other new technologies mandatory
Structured, independent and precise working manner
Ability to work under pressure, manage own goals and set up priorities
Open-minded, solution-oriented and team player attitude

Why We’re Awesome

Join our skilled team and together redefine finance.

We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE is welcome!

Direkt bewerben

Erweiterte Suche

client onboarding Jobs in zürich zh

Compliance Officer

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

Payments - Market and Product Expansion Manager - Vice President - Switzerland

SAP Public Cloud/ Presales Consultant

Senior Account Manager (80 -100%)

Senior Legal Account Manager

Junior Private Banker – Hebrew Speaking

Business Development Representative DACH

Senior ProServe Sales Leader EMEA, Healthcare and Life Sciences

DevOps Engineer Fullstack (m/w/d)

Group IT Business Consultant Trainee (m/f/d)

Senior Commercial Sales Development Representative

Reference Data Analyst

Senior SAP Solution Architect, WWPS Global ISV Partners

Sales Engineer

Sales Praktikant/in

Senior Compliance Officer

Executive Director B2B Sales

Robot Platform Engineer (human)

Procurement - IT Category Sourcing Manager

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

Related Searches

Weitere Job-Standorte erkunden

At a Glance: The Story Behind AMINA

Your Mission (Should You Choose to Accept It)

Your AMINA To-Do List

Your golden ticket to the AMINA team:

Why We’re Awesome

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt