KYC & AML Expert: Client Lifecycle Specialist

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 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...

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...

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 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...

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 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 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 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...

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...