KYC Quality Control Analyst

A leading global financial services firm is seeking a Quality Control Analyst in Geneva, Switzerland. This role involves performing quality reviews of client KYC profiles, meeting regulatory AML requirements, and collaborating with teams to ensure compliance. The ideal candidate will hold a Bachelor's degree in Finance, Compliance, or Law, possess strong...

JPM Suisse Client Operations Quality Control KYC Analyst Join to apply for the JPM Suisse Client Operations Quality Control KYC Analyst role at JPMorganChase. Role Summary: Join 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...

Role Summary Join 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. The Quality Control Team is part of the wider Client Operations team, with a particular focus on ensuring adherence to regulatory...

DescriptionRole SummaryJoin 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.The Quality Control Team is part of the wider Client Operations team, with a particular focus on ensuring adherence to regulatory...

Nous mettons en avant le savoir, le savoir-faire et le savoir-être de chacun afin de permettre à tous d’accéder à un emploi. **Nous recherchons pour notre partenaire une Banque Internationale, un(e) Analyste KYC F/H en CDI poste à pourvoir immédiatement basé à Genève (Suisse).** - Avoir un sens du risque et agir en protégeant la banque - Être...

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...

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...

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...

As part of the strengthening of our Client's Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow in a demanding and stimulating international environment. Your responsabilities: Contribute to the KYC (Know...

Job description As part of the strengthening of our Client's Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow in a demanding and stimulating international environment.Your responsabilities:Contribute to the KYC...