client onboarding Jobs in Genf

Barclays in Geneva is seeking a Business Support Analyst to support Front Office teams, PBEs and Bankers by assisting with client reviews, transactional profile assessments and regulatory remediation activities. You will work across private banking client portfolios to ensure records remain compliant with Swiss requirements, through effective KYC, AML and...

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers....

Mirabaud based in Geneva is looking for a skilled professional to analyze account opening documentation and manage client relationships in the core banking system. You will collaborate closely with the Front Office and the Legal Department while ensuring compliance with regulations.The ideal candidate has at least 6 years of banking experience in...

Company OverviewLGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients. With around 800 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank...

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets. Business Risk Managers work in an advisory function with market knowledge and first point of contact for...

Client Onboarding KYC Specialist (80%, f/m/d)) Geneva LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.With around 800 employees, LGT Bank Switzerland has established...

Banco Santander International S.A. is seeking a Private Banking Assistant to support the Front Office team in daily activities across Europe. You will handle onboarding, client inquiries, and banking operations with accuracy and timeliness.The role emphasizes compliance awareness, strong organisational skills, and teamwork, with English required and...

Salonkee, entreprise beauty-tech en forte croissance, recrute un Onboarding Specialist pour accompagner nos clients à Genève. Vous assurerez leur intégration, formeront à l’utilisation de notre solution SaaS et partagerez votre expertise produit afin d’optimiser leur abonnement.Vous serez l’interlocuteur privilégié, gérerez Proactivité et...

Deutsche Bank in Geneva, Switzerland, seeks an experienced KYC and client onboarding specialist to support Front Office workflows. You will review client documentation, ensure compliant onboarding, and coordinate with AML and regulatory teams to resolve onboarding queries.The role requires at least 3 years in financial services with KYC, strong English, and...

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,...

Michael Page International (Switzerland) SA is supporting a Geneva-based FINMA-regulated financial institution to strengthen its KYC onboarding and periodic review framework. The successful candidate will manage end-to-end onboarding for a diversified client base and conduct enhanced due diligence while collaborating with Front Office, Legal and...

Michael Page International (Switzerland) SA is supporting a Geneva-based FINMA-regulated financial institution to strengthen its KYC onboarding and periodic review framework. The successful candidate will manage end-to-end onboarding for a diversified client base and conduct enhanced due diligence while collaborating with Front Office, Legal and...

LGT Group in Geneva is seeking a Client Onboarding KYC Specialist (80%) to support onboarding and ongoing due diligence in a private banking context. You will identify and mitigate AML, sanctions, and reputational risks while advising Relationship Managers on KYC checks and account openings.Fluent in French and English, you bring a commercial apprenticeship...

Edmond de Rothschild recherche un spécialiste Client Onboarding & Administration (Fichier Central) pour analyser et contrôler la documentation des dossiers d'ouverture et de changement de circonstances, en veillant à la conformité et à l'exactitude des données clients.Vous agissez comme point de contact pour les Banquiers et leurs assistants, avec une...

Take ownership of the end-to-end KYC onboarding and periodic review processKey role in improving and modernising the onboarding frameworkAbout Our ClientOur client is an established FINMA-regulated financial institution based in Geneva and operating within an international environment.The organisation combines a strong regulatory framework with an...

Take ownership of the end-to-end KYC onboarding and periodic review processKey role in improving and modernising the onboarding frameworkAbout Our ClientOur client is an established FINMA-regulated financial institution based in Geneva and operating within an international environment.The organisation combines a strong regulatory framework with an...

LGT Private Banking in Switzerland seeks a Business Risk Manager to advise Relationship Managers as the first line of defense. You will conduct onboarding reviews, due diligence, and risk assessments, supporting account openings and client file reviews.The role requires fluency in French and English, with AML, KYC, and regulatory knowledge, and a track...

Our MaisonFounded in 1884 by Sotirio Bulgari as a single jewelry shop in the capital city of Rome, Bulgari’s name has today become emblematic of Italian excellence.Creating a highly distinctive style that celebrates its rich Roman history, Bulgari is able to blend modernity with classicism. The original pioneering spirit of the Bulgari family helped to...

Description We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to our clients. If you have an entrepreneurial mind-set and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will be working alongside a team of talented colleagues...

Description Job Description We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to our clients. If you have an entrepreneurial mind-set and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will be working alongside a team of...