KYC/AML Review Specialist — 12‑Month Contract

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

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,...

A leading financial services provider in Geneva is seeking a KYC Subject Matter Expert for a fixed-term contract of 6 months. The successful candidate will manage Client Lifecycle Management tasks related to customer life cycle events, ensuring compliance with AML and regulatory requirements. Ideal candidates should have a solid understanding of Swiss...

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...

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...

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...

A leading global bank in Switzerland seeks a Senior KYC Subject Matter Expert for a 6-month fixed-term contract. The role involves managing Client Lifecycle Management tasks related to customer life cycles, ensuring compliance with AML and regulatory guidelines. Ideal candidates will have valuable experience in private banking and expertise in AML...

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...

A leading global professional services firm in Geneva seeks a legal professional for a 6 to 8-month fixed-term contract in their Legal & Financial Services practice. The role involves managing complex compliance issues and engaging directly with clients in a dynamic environment. Candidates must possess a master's degree in law and 2 to 5 years of experience...

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...