KYC & AML Expert — CLM Lead (6‑Month)

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...

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,...

KYC Subject Matter Expert - Fixed-term contract 6 months Join HSBC in Switzerland to help evolve and grow our business. Responsibilities Manage all Client Lifecycle Management (CLM) tasks related to customer life‑cycle events, including onboarding, CDD modification, and Periodic & Event‑Driven Reviews (PEDR). Ensure all activities meet legal, regulatory,...

A leading global bank is seeking a Senior KYC Subject Matter Expert for a fixed-term contract. This role requires deep knowledge of Anti-Money Laundering (AML) and regulatory compliance within the Swiss Private Banking sector. Responsibilities include managing Client Lifecycle Management tasks, ensuring adherence to legal and regulatory requirements, and...

A leading global banking institution seeks a KYC Subject Matter Expert for its Client Lifecycle Management team in Geneva. The role requires an expert in KYC/AML compliance with strong analytical and communication skills to ensure adherence to regulatory standards for high-net-worth clients. Offering a collaborative and inclusive work culture with solid...

A leading private bank in Switzerland is seeking a CLM Analyst to manage Client Lifecycle Management tasks and support front office operations. The ideal candidate will have knowledge of AML and experience in financial services. Responsibilities include ensuring compliance, driving client experience, and managing onboarding processes. The role offers...

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 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 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...

Position OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...