Senior KYC

A leading global bank is seeking a Senior KYC Subject Matter Expert for a fixed-term contract. This role requires deep knowledge of Anti-Money Laundering (AML) and regulatory compliance within the Swiss Private Banking sector. Responsibilities include managing Client Lifecycle Management tasks, ensuring adherence to legal and regulatory requirements, and...

A global staffing agency in Geneva is seeking an AML/KYC Compliance Specialist to support compliance activities focused on Brazilian clients within a banking environment. This role requires a law degree, fluency in Portuguese and English, and familiarity with UK financial regulations. Responsibilities include conducting KYC/AML due diligence, reviewing...

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...

Consultant - AML/KYC Compliance - Legal Services (Geneva) - EY 2 days ago Be among the first 25 applicants At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our...

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...

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...

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...

The opportunity : Senior KYC Subject Matter Expert - Fixed-term contract 6-months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. The team should strive to streamline operations to drive continuous improvement...

The opportunity: Senior KYC Subject Matter Expert – Fixed-term contract 6 months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. The team should strive to streamline operations to drive continuous...