aml revisions sa Jobs in Genf

SpeciTec SA. recherche un spécialiste KYC/AML pour renforcer l’équipe chargée des revues des clients à haut et moyen risque en Suisse.Vous mettrez à jour les dossiers, documenterez les analyses et préparerez les recommandations pour validation selon les procédures internes et le cadre réglementaire suisse. Vous réaliserez les revues KYC,...

Jupiter Wealth Advisors SA in Geneva and Zurich seeks a Senior Compliance Officer to lead and oversee our Swiss compliance framework. You will work closely with Relationship Managers, senior management, auditors and regulators as a second line of defense.You will manage onboarding, AML/KYC, source of wealth, risk classification and ongoing monitoring for...

Manpower SA, basé à Genève, recherche un Client Data Officer pour assurer la qualité et la conformité des données et de la documentation clients tout au long du cycle de vie, de l'ouverture à la revue périodique. Vous collaborez avec les équipes Front Office, Compliance, Risk et Operations, en veillant au respect des procédures KYC/AML/CRS et en...

HSBC PB Services (Suisse) SA is seeking a Client Lifecycle Management Analyst to support end-to-end CLM activities for client onboarding, periodic and event-driven reviews, ensuring compliance with AML, CDD and sanctions.You will review KYC/KYT data, manage CDD updates, and perform due diligence while providing advisory support to front-office teams across...

Nexent Bank (Suisse) SA, based in Geneva, seeks a Compliance Officer KYC & Transaction Due Diligence on a fixed-term basis for 18 months. You will lead KYC/CDD reviews, monitor ongoing compliance, and support sanctions screening in an international banking environment.The role requires a university degree in law or related fields, strong knowledge ofSwiss...

Mirabaud & Cie SA seeks an experienced professional to provide administrative support to the team in a Swiss banking environment. You will handle prospecting, onboarding, data updates, reporting, and meeting organization, while assisting RMs with central registry, KYC/AML issues, and transaction processing.The role requires a strong client orientation,...

BOSSINTERIM SA Genève recherche un gestionnaire administratif compliance en CDI à 80/100% sur site. Vous soutenez la direction dans l’examen et le suivi des dossiers soumis à la surveillance réglementaire et des auditeurs agréés, tout en assurant des tâches administratives variées.Profil: connaissance de la réglementation financière suisse (AML,...

Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance Department on a fixed-term basis for 18 months. This is an excellent opportunity to join a dynamic and collaborative...

Deutsche Bank (Suisse) SA is seeking a Relationship Manager to acquire and grow UHNW clients in the Middle East / Gulf region from Geneva, managing full wealth management capabilities with close coordination with Investment Manager and product teams.Role emphasizes building enduring client relationships, expanding assets under management, and ensuring...

Senior Compliance Officer Jupiter Wealth Advisors SA Position based in Geneva – covering Geneva & Zurich About Jupiter Wealth Advisors Group Jupiter Wealth Advisors Ltd is an independent wealth management firm established in 2022 specializing in tailored investment management, family office solutions, and corporate finance advisory for high-net-worth and...

Département Compliance & RiskBelle société financièreÀ propos de notre clientNotre client est une société financière basée à Genève et soumise à la supervision de la FINMA. Reconnue pour son professionnalisme, son exigence réglementaire et son approche centrée sur la qualité de service, elle opère dans un environnement dynamique et...

Client Lifecycle Management Analyst Periodic Reviews and Event-Driven Reviews #64282# HSBC PB Services (Suisse) SA Vacant since : 26.10.2026 Number of jobs : 1 1201 Genève (GE) 100% Immediately Until 30.04.2027 The opportunity:Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible...

Relationship Manager Middle East / Gulf clients Deutsche Bank (Suisse) SA Vacant since : 29.10.2026 Number of jobs : 1 1201 Genève (GE) 100% Immediately Permanent For 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...

HSBC PB Services (Suisse) SA is seeking a Client Lifecycle Management Analyst to support end-to-end CLM activities for client onboarding, periodic and event-driven reviews, ensuring compliance with AML, CDD and sanctions.You will review KYC/KYT data, manage CDD updates, and perform due diligence while providing advisory support to front-office teams across...

Client Lifecycle Management Analyst Periodic Reviews and Event-Driven Reviews #64282#HSBC PB Services (Suisse) SA Vacant since : Number of jobs : 1 1201 Genève (GE) 100% Immediately Until The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all...