Banking Compliance Consultant: KYC/AML

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...

About the job Regulatory Compliance ConsultantRegulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial...

Regulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial crime, including fraud, money laundering,...

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 **Legal & Financial Services, Regulatory & Compliance Practice** is active...

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 Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in...

For one of our clients in Geneva we are recruiting an IT Consultant – Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for your next challenging position? This opportunity is for you! Responsibilities In this position you have a important role...

A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory developments, supervising KYC/AML processes, and preparing audits. Ideal candidates have a Master’s degree in law, economics, or finance, around 5 years of relevant experience, and fluency in French...

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...

A leading financial services company in Geneva is seeking a legal expert to join their Regulatory & Compliance Practice for a 6 to 8-month fixed-term contract. You will tackle complex legal issues and support clients in the financial services sector. The ideal candidate holds a master’s degree in law, has 2 to 5 years of experience in AML and regulatory...

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...