compliance analyst Jobs in Genf

12-month temporary assignment in Geneva.Strong exposure to investment funds legal work.About Our ClientOur client is a well-established international financial services organisation with a strong presence across global markets. Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management of investment...

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...

Michael Page International (Switzerland) SA in Geneva is recruiting a Legal & Compliance professional to support investment funds with regulatory and documentation duties. You will report to senior team members and work in a fast-paced, international environment.The role focuses on drafting and reviewing fund documentation for UCITS, ETFs and other fund...

Pictet in Geneva is seeking a Compliance Officer to join the Compliance Control Testing team, focusing on AML, cross-border activities, investor protection and market abuse monitoring. You will analyse Swiss, European and international provisions and propose improvements and position statements tied to operational controls.The ideal candidate has a...

Union Bancaire Privée (UBP) in Geneva invites a Data & Process Analyst to join the Compliance Projects & Tools team. You will map processes, analyze data and propose clearer, automated ways to run compliance workflows.Working with Python and SQL, you will extract and structure data, develop small prototypes, and contribute to end-to-end compliance projects...

Union Bancaire Privée (UBP) in Geneva invites applications for a Data & Process Analyst to join the Compliance Projects & Tools team. You will analyze current compliance processes, map data flows, and propose clearer, automated ways to run them, leveraging AI-enabled tools where suitable.You will gather requirements, write specifications, prepare tests, and...

Union Bancaire Privée in Geneva invites a Data & Process Analyst to join the Compliance Projects & Tools team. You will understand current compliance processes, map data flows, and propose clearer, automated workflows using Python, SQL and AI-assisted tools.You will deliver requirements, specifications, tests and clear documentation while collaborating with...

Givaudan in Vernier near Geneva seeks a Senior Regulatory Data Analyst to join our Regulatory Ingredients Compliance Strategy CoE. You will provide subject matter expertise on chemical regulatory compliance, manage data analyses and deliver monitoring reviews to mitigate risks and ensure regulatory obligations are met.You will develop and maintain processes...

JPMorgan Chase & Co. is seeking a KYC Quality Assurance Tester within the QA Team to perform continuous reviews of KYC standards, procedures, and regulatory requirements.You will work with the KYC Management Team, Global Financial Crimes Compliance, and control program teams to ensure quality and accuracy of KYC profiles. You will review New Business and...

Academic Work Switzerland SA recherche un Analyste KYC & Compliance Junior en banque pour un contrat de 2 mois. Vous analyserez les dossiers clients et vérifierez leur conformité, avec un accompagnement pour progresser rapidement.Le poste nécessite une formation en Droit, Économie ou Finance et une excellente maîtrise du français, avec un bon niveau...

Tu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire ? On te reconnaît pour ton attention aux détails, tes capacités d'analyse et ton esprit d'équipe? C'est l'opportunité de rejoindre une banque de renom et de continuer à développer tes compétences au contact...

Analyste KYC & Compliance Junior en banque - 2 mois Tu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire ? On te reconnaît pour ton attention aux détails, tes capacités d'analyse et ton esprit d'équipe? C'est l'opportunité de rejoindre une banque de renom et de...

Taleo Consulting in Geneva is seeking a Business Analyst DATA to enhance its client data management processes. The ideal candidate should have a minimum of 5 years' experience in the banking sector and possess strong expertise in client data management, including account modeling and regulatory reporting. Proficiency in SQL and an understanding of API...

Join our renewable gas trading activities in Geneva! As renewable gas markets continue to develop, ensuring the traceability, certification and reliable execution of biomethane transactions is increasingly important. We are looking for a Sustainability Analyst – Biomethane to join our Gas & Power Back Office team in Geneva on a fixed-term contract to cover...

We are supporting a Swiss-based company specialized in data protection and information management, serving clients across highly regulated and data-sensitive industries. As part of its growth and team consolidation in Switzerland, the company is looking for a Technical Business Analyst to become the seam between software users and software developers, within...

Ref 2585927 | Date: 16 Oct 2026 Tu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le

TotalEnergies Gas & Power in Geneva seeks a Sustainability Analyst – Biomethane to ensure the operational management and regulatory compliance of biogas transactions, with a focus on sustainability certification and GoO. You will coordinate proofs of sustainability and audits while overseeing contract execution within the Back Office.Working with Trading,...

Please Note: This role requires the ability to work on site 3 days per week per company policy.The World Economic Forum, committed to improving the state of the world, is the international organization for public-private cooperation. The Forum engages the foremost political, business and other leaders of society to shape global, regional and industry...

Please Note: This role requires the ability to work on site 3 days per week per company policy. The World Economic Forum, committed to improving the state of the world, is the international organization for public-private cooperation. The Forum engages the foremost political, business and other leaders of society to shape global, regional and industry...

Please Note: This role requires the ability to work on site 3 days per week per company policy. The World Economic Forum, committed to improving the state of the world, is the international organization for public-private cooperation. The Forum engages the foremost political, business and other leaders of society to shape global, regional and industry...