AML/KYC Compliance Officer – 6-Month Advisory

Compliance Officer FCC Advisory (Temporary 6 months) Join to apply for the Compliance Officer FCC Advisory (Temporary 6 months) role at UBP - Union Bancaire Privée Plan-les-Ouates, Geneva, Switzerland Referrals increase your chances of interviewing at UBP - Union Bancaire Privée by 2x. Responsibilities As a Compliance Officer specialized in Corporate...

A leading financial services provider in Geneva is seeking a KYC Subject Matter Expert for a fixed-term contract of 6 months. The successful candidate will manage Client Lifecycle Management tasks related to customer life cycle events, ensuring compliance with AML and regulatory requirements. Ideal candidates should have a solid understanding of Swiss...

A leading global professional services firm in Geneva seeks a legal professional for a 6 to 8-month fixed-term contract in their Legal & Financial Services practice. The role involves managing complex compliance issues and engaging directly with clients in a dynamic environment. Candidates must possess a master's degree in law and 2 to 5 years of experience...

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...

A global financial institution in Switzerland is seeking a KYC Subject Matter Expert for a 6-month fixed-term contract. This role is responsible for Client Lifecycle Management tasks, ensuring compliance with AML and regulatory requirements, while enhancing the client experience. Ideal candidates will possess a minimum of a B.A. degree, proven AML knowledge,...

A renowned global wealth management firm in Switzerland is seeking a Client Review Specialist for a 12-month contract. This role involves conducting comprehensive background checks, analyzing AML risks, and ensuring compliance with KYC regulations. Candidates should possess experience in compliance or audit roles, be fluent in English and French, and have...

A leading global bank in Switzerland seeks a Senior KYC Subject Matter Expert for a 6-month fixed-term contract. The role involves managing Client Lifecycle Management tasks related to customer life cycles, ensuring compliance with AML and regulatory guidelines. Ideal candidates will have valuable experience in private banking and expertise in AML...

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...