KYC/AML Quality Control Analyst – Client Onboarding

A leading global financial services firm is seeking a Quality Control KYC Analyst to join its Client Operations team in Switzerland. The successful candidate will perform quality reviews of KYC profiles, ensure compliance with regulatory requirements, and collaborate with various teams to manage onboarding processes. A bachelor's degree in Finance,...

Role Summary Join the fast‑paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements. The Quality Control Team is part of the wider Client Operations team, with a particular focus on ensuring adherence to regulatory...

DescriptionRole SummaryJoin the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements.The Quality Control Team is part of the wider Client Operations team, with a particular focus on ensuring adherence to regulatory...

JPM Suisse Client Operations Quality Control KYC Analyst Join to apply for the JPM Suisse Client Operations Quality Control KYC Analyst role at JPMorganChase. Role Summary: Join the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to...

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 global staffing agency in Geneva is seeking an AML/KYC Compliance Specialist to support compliance activities focused on Brazilian clients within a banking environment. This role requires a law degree, fluency in Portuguese and English, and familiarity with UK financial regulations. Responsibilities include conducting KYC/AML due diligence, reviewing...

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,...

Nous mettons en avant le savoir, le savoir-faire et le savoir-être de chacun afin de permettre à tous d’accéder à un emploi. **Nous recherchons pour notre partenaire une Banque Internationale, un(e) Analyste KYC F/H en CDI poste à pourvoir immédiatement basé à Genève (Suisse).** - Avoir un sens du risque et agir en protégeant la banque - Être...