Offerta di lavoro: Junior KYC Analyst a Lugano
HELPUnisciti al nostro team come Junior KYC Analyst e sviluppa la tua carriera nel settore finanziario
| Beschreibung: | Offerta di lavoro: Junior KYC Analyst a Lugano |
| Stadt: | Lugano, Schweiz |
| Firma: | Deloitte SA - Firma bewerten |
| Datum: | 2024-09-27 |
| Beschäftigung: | >bis 100% |
| Salär: | zu verhandeln CHF - 40 Std/Woche |
| Arbeitsort: | Schweiz |
Tasks: Offerta di lavoro: Junior KYC Analyst a Lugano
Join us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and contribute to our KYC review and remediation projects! As a Junior KYC analyst, you will be responsible for reviewing and ensuring compliance with anti-money laundering (AML) and Know Your Customer (KYC) applicable standards for Banking clients.
Weitere Job-Angebote
- Berater/-in UnternehmenskundenValiant Bank AG
- Specialist (m/w/d), Product DevelopmentBMW Financial Services
- Vermögensberater (m/w/d)Raiffeisenbank
- Third Party Risk / DORA Officer (f/m/d)LGT Bank AG
- Rechtspraktikant/-inBezirksgericht
- Fund Operations Coordinator (m/w/d)Generali Allgemeine Versicherun
- Lehrstelle 2026: Kaufmann / KauffrauKantonale Verwaltung
- Kommerzielle Projektleitung (m/w/d)Arnold AG
- Erbschaftsberater (m/w)Bank Cler AG
- Hochschulpraktikant (m/w/d), Legal MLawRaiffeisenbank AG
- Junior Steuerberater (m/w//d)BDO AG
- Business Partner (m/w/d), ControllingSchenker Storen AG
- (Junior) Corporate ActuaryChubb Versicherungen AG
- Mandatsleiter, TreuhandOBT AG
- Fachspezialist (m/w/d), Leistungsmanagement, UVG KomplexSWICA Gesundheitsorganisation
- Spezialist (m/w/d), Drittmittel/FinanzenEawag Wasserforschungsinstitut
- Vermögensberater (m/w/d)Raiffeisenbank
- Intern (m/w/d): Third Party Risk Management, 30-50%Bank Julius Bär & Co. AG
- Division Controller (m/w/d)Georg Fischer Rohrleitungssystem
- Injunctions & Inheritance Specialist (m/w/d), 50-60%Bank Julius Bär & Co AG