AML/KYC Compliance Specialist – Brazilian Clients
Vor 6 Tagen
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 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 grow in the financial compliance field within a global banking environment. Key Responsibilities Conduct KYC/AML due diligence and review onboarding documentation for new and existing clients. Monitor and analyze transactional alerts, assisting in the investigation of suspicious activity. Perform daily and periodic sanctions screenings across customers, transactions, and beneficiaries. Assist in drafting Suspicious Activity Reports (SAR/STR) for submission to the Financial Intelligence Unit (FIU). Carry out periodic client reviews, including KYC/KYT assessments, ensuring adherence to AML/CFT/Sanctions regulations. Review client documentation for accounts managed under UK regulatory requirements and liaise regularly with the London office. Use Brazilian judicial portals and legal databases to research active legal proceedings and prepare legal risk assessments. Analyze Brazilian legal guides and jurisprudence to support risk-based decision-making for senior management. Support the evaluation of Brazilian customer profiles, ensuring compliance with both local and international standards. Collaborate closely with Brazilian client relationship managers to ensure high-quality compliance oversight. Participate in ad-hoc compliance reviews, internal projects, and regulatory initiatives. Your Profile University degree in Law. Understanding of UK financial regulations and the AML/CFT framework. Prior experience in banking or compliance is a plus. Strong familiarity with Brazilian culture, legal landscape, and market practices. Fluent in Portuguese and English; additional languages are an advantage. High attention to detail and strong organizational skills. Analytical mindset with excellent problem-solving skills. Proactive, solution-oriented, and comfortable working across teams in an international environment. If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaltrina Xhokli on +41 58 307 2086. Check out all open positions at Experis at www.experis.ch Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of a valid working permit in Switzerland. 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 unlock their potential and thrive in dynamic, future-ready careers. Seniority level: Mid-Senior level | Employment type: Full-time | Job function: Finance and Information Technology | Industries: Banking #J-18808-Ljbffr
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AML/KYC Compliance Specialist – Brazilian Clients
vor 2 Wochen
Genf, Schweiz Experis Schweiz VollzeitAML/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...
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AML/KYC Compliance Specialist – Brazilian Clients
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Genf, Genf, Schweiz Experis Switzerland Vollzeit CHF 60'000 - CHF 90'000 pro JahrAbout 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...
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