aml Jobs in Genf

Syz Group is seeking a Compliance Officer in Geneva to ensure the Bank adheres to legal, regulatory and ethical standards, focusing on AML, sanctions and market abuse. You will perform KYC and formal analyses for account openings and changes, and support 2nd level defense controls and monitoring.The role requires a university degree in law/economics/finance...

Lexton Stanley is seeking a KYC Officer in Geneva for a 12-month fixed-term contract. You will review KYC files for accuracy, coordinate with Front Office and Compliance, and ensure regulatory compliance across Source of Wealth, Funds, and documentation.The ideal candidate has 5+ years in AML/KYC within a Swiss bank, fluent French and English, and strong...

HSBC Holdings plc in Geneva seeks a Client Lifecycle Management Analyst to manage onboarding, CDD modifications and PEDR reviews. You will perform KYC/KYT, screening, and data management to support front-office clients while ensuring regulatory compliance and strong client service.The role requires AML knowledge, due diligence experience, and the ability to...

HSBC Holdings plc in Switzerland seeks a Client Lifecycle Management Analyst for Periodic and Event-Driven Reviews (PEDR) on a 6-month FTC. The role supports onboarding, CDD updates, KYC/KYT screening, and ongoing client lifecycle activities to ensure compliance and quality client experiences.You will collaborate with Front Office, Compliance, and Data teams...

Description du poste * Assurer la conformité aux prescriptions légales, réglementaires et internes * Effectuer la surveillance des transactions et traiter les alertes sanctions et PEP * Assurer le suivi des clients à risque et mener les investigations nécessaires * Réaliser les revues de Due Diligence et traiter les demandes liées à la conformité *...

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,...

HSBC in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks for customer lifecycle events. You will ensure compliance with AML, CDD, KYC/KYT, and sanctions requirements across onboarding, CDD modification, and PEDR processes, while delivering strong client support.The role focuses on risk controls, regulatory adherence, and...

Michael Page International (Switzerland) SA recherche un Responsable Compliance & Risk expérimenté, basé à Genève, capable d intervenir sur les volets opérationnels et stratégiques de la fonction, au sein d'un environnement financier régulé par la FINMA.Vous intégrerez le département Compliance & Risk, veillerez à la conformité, lutte...

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...

Deutsche Bank AG in Geneva is seeking an experienced AFC/AML professional to support the Private Bank region in Switzerland. You will liaise with regional and global teams, monitor KYC reviews, and assist in financial crime risk management across multiple markets.You will review high-risk client cases, guide policy implementation, and contribute to AFC risk...

J.P. Morgan in Geneva is seeking a KYC Quality Assurance Tester to validate KYC records against Global Standards and to monitor data quality within the case management system. The role involves analytical assessment of risk exposures and collaboration with global partners to align QA with governance frameworks.The ideal candidate has AML risk management...

A global banking institution located in Geneva is seeking an experienced compliance officer. In this role, you will review accounts and conduct due diligence on business introducers. Candidates must possess a law degree and 3-5 years of relevant experience within a banking environment in Switzerland. Strong knowledge of Swiss law and bilingual proficiency in...

KPMG Switzerland is seeking a Regulatory Compliance Specialist for a temporary assignment in Geneva. The role focuses on AML/KYC compliance projects across Western Switzerland, with 60-100% workload and a start date by agreement for up to six months.The candidate should have 4–5 years of experience in compliance or regulatory advisory, fluency in French...

Lotus Partners à Genève recherche un profil expérimenté en conformité et AML pour assurer le respect des prescriptions légales et internes. Vous suivez les transactions, traitez les alertes sanctions et PEP et réalisez les revues de Due Diligence.Le candidat doit maîtriser le cadre réglementaire bancaire suisse et international, être autonome,...

BlackTide Partners seeks a Regulatory Compliance Consultant (Financial Services) to support KYC, AML, and background screening in line with Swiss banking regulations. You will contribute to the development of internal compliance frameworks and oversee regulatory audits for clients in the banking sector.The ideal candidate has a degree in law, finance, or...

Objectif de la missionRenforcer l’équipe chargée des revues périodiques des clients classés à risque élevé et moyen. Assurer la mise à jour des dossiers, documenter les analyses et préparer les recommandations pour validation, conformément aux procédures internes et au cadre réglementaire suisse applicable.Responsabilités principalesRéaliser...

BBVA SUIZA is seeking an experienced onboarding and KYC professional to manage complex client onboarding, risk assessments and periodic reviews for private banking clients. You will ensure data quality, adherence to FINMA and global AML standards, and provide expert guidance to Front Office and risk partners.The role demands strong English proficiency,...

LHH Recruitment Solutions is seeking a Compliance Officer for a leading international bank in Geneva, focusing on Commodity Trade Finance. You will ensure activities comply with regulatory requirements, sanctions frameworks, and internal policies.Responsibilities include conducting KYC and due diligence for corporate clients, sanctions reviews, and advising...

KYC Officer / 12-month fixed-term contractWe are currently looking for a KYC Officer on behalf of one of our clients, a well-established private bank based in Geneva, for a 12-month fixed-term contract.ResponsibilitiesReview the accuracy, completeness and consistency of KYC files, including Source of Wealth, Source of Funds and the identification of...

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...