Compliance Officer KYC

OverviewAn international trading company is seeking a Compliance & KYC Officer to reinforce its control framework. The role combines KYC and due diligence with broader compliance support, ensuring counterparties and activities meet regulatory and internal standards.Key ResponsibilitiesCollect, review, and verify documentation for KYC, CDD and EDD...

OverviewAn international trading company is seeking a KYC Officer to reinforce its control framework. The successful candidate will uphold and enhance the integrity of the Company's Due Diligence processes to ensure the highest standards of counterparties identification and risk management. The position reports to the Compliance Manager.Key...

A 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...

A family-owned bank in Geneva is seeking a motivated Compliance Officer to support its international compliance team, focusing on Brazilian clients and regulatory requirements. Ideal candidates will hold a law degree, possess a keen understanding of UK financial regulations, and demonstrate strong analytical skills. This role includes conducting due...

KYC Officer page is loaded## KYC Officerlocations: Geneva, Switzerlandtime type: Full timeposted on: Posted Todaytime left to apply: End Date: October 1, 2025 (30+ days left to apply)job requisition id: R/_15338**Job Title**KYC Officer**Job Description**Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop...

KYC Officer page is loaded## KYC Officerlocations: Geneva, Switzerlandtime type: Full timeposted on: Posted Todaytime left to apply: End Date: October 1, 2025 (30+ days left to apply)job requisition id: R\_15338**Job Title**KYC Officer**Job Description**Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web...

Eine 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...

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 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...