KYC Officer

vor 10 Stunden

Genf, Genf, Schweiz VIU PARTNERS Vollzeit

Overview

An international trading company is seeking a KYC Officer to reinforce its control framework. The successful candidate will uphold and enhance the integrity of the Company's Due Diligence processes to ensure the highest standards of counterparties identification and risk management. The position reports to the Compliance Manager.

Key Responsibilities

  • Documentation Collection
    – Gather and review documents from new counterparties for KYC, CDD, and EDD checks across multiple platforms.
  • KYC Registrations
    – Complete registrations for group subsidiaries with counterparties, external partners, and suppliers, ensuring compliance and accuracy.
  • Information Verification
    – Conduct research and checks (World Check, open-source searches) to validate data.
  • Risk Assessment
    – Allocate client risk ratings and support the broader risk management framework.
  • Reporting
    – Prepare reports for management based on KYC outcomes.
  • Renewals Management
    – Oversee timely renewals with banks and counterparties.
  • Collaboration
    – Work closely with risk, operations, and other departments to ensure smooth KYC processes.

Candidate Profile

  • Strong attention to detail and analytical mindset.
  • Adaptable to changing regulations and requirements.
  • Effective communication and teamwork skills.
  • Highly organized with the ability to manage multiple processes simultaneously.
  • Proficient research abilities and sound compliance knowledge (KYC, CDD, EDD).
  • Strong time management and prioritization skills.

Requirements

  • Minimum 3 years' experience in a similar role.
  • Tertiary-level education.
  • Experience in the Commodity Trading sector is an asset, but not required.
  • Fluency in English and French mandatory.

  • KYC/Compliance Officer

    vor 1 Woche

    Genf, Genf, Schweiz VIU PARTNERS Vollzeit

    OverviewAn international trading company is seeking a Compliance & KYC Officer to reinforce its control framework. The role combines KYC and due diligence with broader compliance support, ensuring counterparties and activities meet regulatory and internal standards.Key ResponsibilitiesCollect, review, and verify documentation for KYC, CDD and EDD...

  • KYC Periodics/Updates Specialist

    Vor 6 Tagen

    Genf, Genf, Schweiz JPMorganChase Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Job DescriptionJoin the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements.As a Know Your Client (KYC) Specialist within the wider Client Operations team, you will play a key role on ensuring adherence to...

  • KYC Subject Matter Expert

    vor 1 Woche

    Genf, Genf, Schweiz Deutsche Bank Vollzeit CHF 90'000 - CHF 120'000 pro Jahr

    Position OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

  • AML/KYC Compliance Specialist – Brazilian Clients

    vor 2 Wochen

    Genf, Genf, Schweiz Experis Switzerland Vollzeit CHF 60'000 - CHF 90'000 pro Jahr

    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...

  • Junior Compliance Officer

    vor 11 Stunden

    Genf, Genf, Schweiz FINDERS SA Vollzeit

    Client: A well"'established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base. Position: Junior Compliance Officer "" reporting to the...

  • Compliance Officer

    vor 10 Stunden

    Genf, Genf, Schweiz Selby Jennings Vollzeit

    About the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence.Key ResponsibilitiesSupport AML/KYC processes and conduct enhanced due diligence for international...

  • junior front compliance officer

    vor 2 Wochen

    Genf, Genf, Schweiz Lotus Partners Vollzeit CHF 60'000 - CHF 80'000 pro Jahr

    Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un(e):JUNIOR FRONT COMPLIANCE OFFICERDescription du posteAssurer le contrôle et la conformité des dossiers d'ouverture de comptes pour la clientèle privée, conformément aux exigences réglementaires suisses (CDB, LBA, LSFin).Examiner et valider les documents KYC, en...

  • Compliance Officer Latam

    vor 2 Wochen

    Genf, Genf, Schweiz Ur-Capital Vollzeit CHF 60'000 - CHF 120'000 pro Jahr

    Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence, KYC/AML checks, and review transactional alerts.Perform daily/periodic screenings against sanctions lists.Assist in...

  • Compliance Officer with Focus Brazil

    vor 2 Wochen

    Genf, Genf, Schweiz J. Safra Sarasin Vollzeit CHF 90'000 - CHF 120'000 pro Jahr

    Geneva, CHFull-timeUnlimitedYour RoleWe are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.Your ResponsibilitiesConduct due diligence and assist in Know Your Customer (KYC) and Anti-Money...

  • Compliance Officer

    Vor 4 Tagen

    Genf, Genf, Schweiz SpeciTec SA Vollzeit CHF 48'000 - CHF 60'000 pro Jahr

    Job description Pour le compte de notre client, nous recherchons un·e Compliance Officer dans le cadre d'un renfort temporaire au sein du département Compliance.La mission consiste principalement à effectuer des contrôles de second niveau de type audit, dans un environnement rigoureux et collaboratif.Responsabilités principalesTransaction...