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HomeJobsLocationsSwitzerland

Kyc Analyst Jobs in Switzerland

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ittihad medical centreittihad medical centre·SwitzerlandSwitzerland·On-site

AML/KYC Analyst - Crypto

54
Low

We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counterparties and digital asset business. In this role, you'll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions exp

Legal & ComplianceKyc AnalystMid
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3 0 0 15d ago
ittihad medical centre
ittihad medical centre·SwitzerlandSwitzerland

AML/KYC Analyst - Crypto

Legal & ComplianceKyc AnalystMid
54
Low
15d ago
3 views0 saves 0 applied

We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counterparties and digital asset business. In this role, you'll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions exp

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
15d ago
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