LATAM Compliance Lead – Private Banking

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...

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...

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...

Dans le cadre d'un mandat confié par unebanque de premier plan, nous recherchons un·eRelationship Manager LATAMpour rejoindre son bureau deGenève.Reconnue pour laqualité de ses serviceset lastabilité de son modèle, cette banque se distingue par une approche alliantproximité, discrétion et excellence du conseil.Elle offre à ses collaborateurs un...

A reputable private bank in Geneva is seeking a Compliance Specialist with over 5 years of experience in Swiss banking compliance. The role involves conducting periodic reviews of client files to ensure compliance with AML regulations. Ideal candidates are fluent in English and French, possess strong knowledge of banking regulations, and exhibit a proactive,...

A consulting firm is seeking a Senior Compliance Officer based in Switzerland to monitor transactions and ensure compliance for Brazilian clients. The ideal candidate will have a Master’s degree, experience in private banking, and fluency in Portuguese and English. Responsibilities include preparing management reports and acting as a point of contact for...

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...

Redstone Private Banking Search are leaders in the global provision of search solutions for the international private banking and wealth management markets. With coverage of a wide variety of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers and Investment Houses, Redstone Private Banking can offer tailored search solutions in a...

A leading sustainable private bank in Geneva is seeking a CRM Assistant to support Client Relationship Managers in daily operations and compliance-related tasks. Responsibilities include managing documentation, client meetings, and following compliance regulations. The ideal candidate has a Finance degree and relevant experience in Private Banking. This role...

Private Banking AssistantPrivate Clients ServicesLocation: GenevaAbout the RoleIn this vital role, you'll support our senior partners directly, interacting closely with clients to provide the exceptional service that sets us apart. You'll play a pivotal role in monitoring portfolios, handling client requests, and assisting in compliance duties—all within a...