KYC Expert — Flexible, High-Impact Compliance Specialist

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...

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...

Position OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

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...

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...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

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...

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,...

About 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...