Senior KYC/AML CLM Expert for Swiss Private Banking

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 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...

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 leading global banking institution seeks a KYC Subject Matter Expert for its Client Lifecycle Management team in Geneva. The role requires an expert in KYC/AML compliance with strong analytical and communication skills to ensure adherence to regulatory standards for high-net-worth clients. Offering a collaborative and inclusive work culture with solid...

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 leading financial institution in Switzerland is seeking an individual to manage Client Lifecycle Management tasks involving regulatory compliance and AML in the Swiss Private Banking sector. This role will involve direct engagement with clients, ensuring adherence to guidelines while providing first-class support to internal teams. The ideal candidate has...

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...

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 to the client experience and drive growth to GPB bottom line. Are you interested...

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...

KYC Subject Matter Expert - Fixed-term contract 6 months Join HSBC in Switzerland to help evolve and grow our business. Responsibilities Manage all Client Lifecycle Management (CLM) tasks related to customer life‑cycle events, including onboarding, CDD modification, and Periodic & Event‑Driven Reviews (PEDR). Ensure all activities meet legal, regulatory,...