Consultant - AML/KYC Compliance - Legal Services (Geneva)
Vor 6 Tagen
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 Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one. Embark on your next journey and join our unique Legal & Financial Services practice in Geneva to help our client solve exciting problems on a daily basis This opportunity is for a 6 to 8-month fixed-term contract, with the possibility of extension. Your key responsibilities Exciting project work at the interface between business, law and technology Processing of complex legal and compliance issues for national and international customers in the field of financial services Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers Direct interaction with clients Skills and attributes for success A master's degree in law or similar qualification; admission to the bar and/or further education such as dissertation/LL.M. is a plus 2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry Knowledge of EUNINT and/or MENA markets specifies from a KYC/KYT perspective Experienced in due diligence activities (screening and researches) AML certifications (i.e.: ACAMS or Vision Compliance or similar) Experienced in due diligence activities (screening and researches) Experienced in roles involving client-facing activities (i.e.: meetings) Skilled IT user with a capacity to adapt to new or complex tools and use efficiently all usual software suit (Excel, Word, Access, Outlook, etc.) Excellent communication skills with a can-do and problem-solving attitude At ease under pressure and demonstrating good resilience Strong teamwork initiative and ability to work professionally with all levels of staff and management An excellent level of and English and French; Arabic, Greek or Hebrew language is considered as a plus What we offer you At EY, we\'ll develop you with future-focused skills and equip you with world-class experiences. We\'ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more. Click here to find out more about our benefits and corporate social responsibility. Are you ready to shape your future with confidence? Apply today. To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need. #J-18808-Ljbffr
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Genf, Schweiz Jobs via eFinancialCareers VollzeitConsultant - 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...
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Genf, Schweiz Arch Systems VollzeitBerater - 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...
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Brazilian AML/KYC Compliance Expert
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AML/KYC Compliance Specialist – Brazilian Clients
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Genf, Schweiz Experis Switzerland VollzeitAML/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...
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AML/KYC Compliance Specialist – Brazilian Clients
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Genf, Schweiz Jobup VollzeitA 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...
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Genf, Schweiz YS Talent Solutions VollzeitA 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...
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AML/KYC Compliance Specialist
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Genf, Schweiz Arch Systems VollzeitEine 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...
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KYC & AML Expert — CLM Lead (6‑Month)
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Genf, Schweiz HSBC Global Services Limited VollzeitA 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...
