AML/KYC Compliance Specialist

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...

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...

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 renowned global wealth management firm in Switzerland is seeking a Client Review Specialist for a 12-month contract. This role involves conducting comprehensive background checks, analyzing AML risks, and ensuring compliance with KYC regulations. Candidates should possess experience in compliance or audit roles, be fluent in English and French, and have...

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...

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 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,...

Berater - AML/KYC Compliance - Rechtsdienstleistungen (Genf) Ernst & Young AG – Geneva Auf einen Blick Veröffentlicht: 31 Oktober 2025 Pensum: 100% Arbeitsort: Geneva Gehaltsschätzung von jobs.ch: Melde dich an um die Schätzung von jobs.ch zu sehen Job‑Zusammenfassung Bei EY gestalten wir gemeinsam Ihre Zukunft mit Vertrauen. Nutzen Sie die...

Berater - AML/KYC Compliance - Rechtsdienstleistungen (Genf) Ernst & Young AG Geneva Auf einen Blick Veröffentlicht: 31 Oktober 2025 Pensum: 100% Arbeitsort: Geneva Gehaltsschätzung von jobs.ch: Bitte melden Sie sich an, um die Schätzung zu sehen. Job-Zusammenfassung Bei EY gestalten wir gemeinsam Ihre Zukunft mit Vertrauen. Nutzen Sie die Möglichkeit,...