KYC Officer

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...

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...

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...

Une agence de recrutement en Suisse recherche un Compliance Officer pour une banque privée. Vous serez chargé d'analyser des transactions, d'appliquer des procédures KYC, et de garantir la conformité réglementaire. Une expérience en monitoring transactionnel dans une banque privée ainsi qu'une maîtrise du français et de l'anglais sont essentielles....

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...

Job DescriptionJoin the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements.As a Know Your Client (KYC) Specialist within the wider Client Operations team, you will play a key role on ensuring adherence to...

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,...

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...