Brazil KYC/AML Compliance Officer

A private bank in Geneva seeks a Compliance Officer - Generalist to ensure compliance with regulatory standards. Applicants should have over 5 years of relevant experience, strong KYC/AML knowledge, and fluency in both French and English. The ideal candidate will monitor AML risks, manage KYC processes, and validate account documentation. This role requires...

Eine internationale Wirtschaftsberatung in Genf sucht einen Berater für AML/KYC Compliance. Ihre Aufgaben umfassen die Bearbeitung komplexer rechtlicher Themen und die direkte Zusammenarbeit mit Kunden im Finanzdienstleistungssektor. Der idealen Kandidat hat einen Masterabschluss in Rechtswissenschaften und 2-5 Jahre Erfahrung in der regulatorischen...

AML/KYC Compliance Specialist – Brazilian Clients Join to apply for the AML/KYC Compliance Specialist – Brazilian Clients role at Experis Switzerland Direct message the job poster from Experis Switzerland About the Role: We are looking for a proactive and detail-oriented Compliance Officer to join a banking client team in Geneva. In this role, you will...

AML/KYC Compliance Specialist – Brazilian Clients TEILEN Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals...

A leading recruitment firm is seeking an AML/KYC Compliance Specialist in Geneva to manage compliance activities for Brazilian clients. The role involves due diligence, risk assessments, and collaboration with legal teams. Ideal candidates possess a degree in Law, fluent Portuguese and English skills, along with strong analytical abilities. This position is...

Your Role We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others. Your Responsibilities Conduct due diligence and assist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks...

About the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a banking client  team in Geneva. In this role, you will support compliance activities for clients across multiple jurisdictions, with a strong focus on Brazilian market regulations and UK AML requirements. This is an excellent opportunity for someone who is eager to...

Berater - AML/KYC Compliance - Rechtsdienstleistungen (Genf) Ernst & Young AG – Geneva Auf einen Blick Veröffentlicht: 31 Oktober 2025 Pensum: 100% Arbeitsort: Geneva Gehaltsschätzung von jobs.ch: Melde dich an um die Schätzung von jobs.ch zu sehen Job‑Zusammenfassung Bei EY gestalten wir gemeinsam Ihre Zukunft mit Vertrauen. Nutzen Sie die...

Geneva, CHFull-timeUnlimitedYour RoleWe are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.Your ResponsibilitiesConduct due diligence and assist in Know Your Customer (KYC) and Anti-Money...

Consultant - AML/KYC Compliance - Legal Services (Geneva) - EY 2 days ago Be among the first 25 applicants At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our...