due diligence Jobs in Genf

The World Economic Forum Geneva seeks a Compliance Associate to support the Legal and Compliance team in assessing potential partners, vendors, grantors, awardees and other entities. You will help ensure relationships are reviewed consistently and in line with Forum standards before they are progressed, contributing to the overall Compliance program.The...

World Economic Forum LLC is seeking a Compliance Specialist to support the Legal and Compliance team in assessing partners, vendors, grantors, awardees and others engaging with the Forum. The role focuses on consistent, efficient due diligence aligned with Forum standards and broader compliance initiatives.You will work across teams to review potential...

Union Bancaire Privée seeks an experienced AML and sanctions professional to support the Group Head of Sanctions & Corporate due diligence in building and refining a robust control framework for corporate and shipping accounts.You will participate in initiatives to enhance the bank's sanctions framework and assist teams with daily tasks, including client...

Mission Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts. Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework. Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due...

UBP - Union Bancaire Privée in Geneva seeks an AML/Sanctions specialist to support the Group Head of Sanctions & Corporate due diligence in developing and maintaining a robust control framework for corporate and shipping accounts.You will participate in projects to enhance the bank's sanctions framework, perform due diligence on new and existing clients,...

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...

Mission - Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts. Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework. Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due...

CA Indosuez (Switzerland) SA in Geneva seeks a Private Equity Analyst to support the private markets platform. You will participate in due-diligence, assist in investment execution and monitor existing investments.Reporting to senior investment professionals, you will collaborate with analysts and managers across regions, and contribute to preparing...

Indosuez Wealth Management, based in Geneva, seeks a VIE Private Market Analyst to participate in due-diligence for private equity investments, defend recommendations to the Investment Committee, and monitor current holdings. You will collaborate with investment managers and external counsels on execution and structuring, while managing deal-flow in a...

Compliance AssociateThe Forum engages the foremost political, business and other leaders of society to shape global, regional and industry agendas.Why we are recruitingAs a Compliance Specialist, you will primarily support the Legal and Compliance team in assessing potential partners, vendors, grantors, awardees and other individuals and organizations...

Compliance AssociateThe Forum engages the foremost political, business and other leaders of society to shape global, regional and industry agendas.Why we are recruitingAs a Compliance Specialist, you will primarily support the Legal and Compliance team in assessing potential partners, vendors, grantors, awardees and other individuals and organizations...

Your team Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and family office services. Your role Conduct qualitative and...

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...

Your teamPictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and family office services.We are looking for a Fund Analyst to join...

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...

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...

Niederer Kraft Frey, cabinet d'avocats international, recherche un avocat/avocate à 100% dans le domaine du droit immobilier à Genève. Entrée en fonction immédiate ou à convenir.Vous conseillerez des investisseurs institutionnels et participerez à des transactions complexes, y compris due diligence et financement, tout en assurant le suivi des...

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...

Pictet Wealth Management is seeking a senior Fund Research professional to lead qualitative and quantitative due diligence on Global Equity and Fixed Income funds, with coverage of Liquid Alternatives. The role emphasizes governance, fund ratings, and actionable recommendations for front-office decisions.You will maintain fund performance tracking, liaise...

Michael Page International (Switzerland) SA is seeking a Junior Compliance / Sanctions Specialist for a temporary position in Genève. The role focuses on supporting sanctions compliance, due diligence, and reporting within a financial services environment.The candidate should have a law or finance background, knowledge of sanctions, and strong analytical...