Senior Compliance Officer, Private Banking – Brazil KYC

An international consultancy is seeking a Senior Compliance Officer LATAM in Geneva, Switzerland. The role involves monitoring AML and KYC compliance for Brazilian clients and requires fluency in Portuguese and English. Ideal candidates will have a Master's degree and experience in the private banking sector. This position offers the chance to work with...

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...

Your Role We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others. Your Responsibilities Conduct due diligence and assist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks...

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...

Client Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. Role Overview Join a dedicated...

Geneva, CHFull-timeUnlimitedYour RoleWe are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.Your ResponsibilitiesConduct due diligence and assist in Know Your Customer (KYC) and Anti-Money...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

We are currently recruiting, on behalf of a private bank in Geneva, a Compliance Officer - Generalist to join its compliance team. Key Responsibilities Act as a key point of contact for KYC / onboarding and periodic reviews: assess client files, verify documentary evidence, and ensure proper due diligence is consistently applied. Monitor AML risks on an...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...