Jobs für due bei Genf

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,...

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...

Michael Page International (Switzerland) SA is seeking candidates for a 12-month contract role in a private bank located in Geneva. The successful candidate will join a small team and handle RFPs, ensuring high-quality responses aligned with investment strategies.Ideal candidates should possess a degree in Finance or related fields, with fluency in English...

Lexton Stanley is seeking a Compliance Officer – KYC and Transaction Due Diligence to join a Geneva-based bank's Trade Finance department on an 18-month fixed-term contract. You will oversee AML, sanctions monitoring and assist Management and Front Office in preventing money laundering and terrorist financing.Responsibilities include CDD, onboarding, HRCC...

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...

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...

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...

On behalf of our client, a bank based in Geneva, we are looking for a Compliance Officer – KYC and Transaction Due Diligence to join the Trade Finance department on an 18-month fixed-term contract, with the possibility of extension.Reporting to the Head of Compliance, you will ensure ongoing regulatory monitoring (AML, Sanctions), help identify and prevent...

Gunvor Group in Geneva is seeking a Compliance Officer for a 6-month contract. The role sits in the Ethics & Sustainability Department within the ABC Compliance team and supports anti-bribery, anti-corruption, AML and due diligence activities.You will perform counterparty due diligence, risk assessments and assist with monitoring, testing and reporting while...

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. We are looking for a Fund Analyst to...

Pictet Group, via its Wealth Management division, seeks a Fund Analyst to join the cross-asset Funds Research & Advisory team. You will cover Global Equity, Fixed Income, and Liquid Alternatives, contributing to manager research and portfolio support.The role involves fund due diligence, governance alignment, and presenting actionable recommendations to...

Big Science Sweden is seeking a mechanical technician based in Geneva, Switzerland, to contribute to the test facility for superconducting magnets. Responsibilities include preparing mechanical drawings, supporting connections of magnets to test benches, and following up on production. Candidates must have a general secondary education diploma and no more...

La Schweizerische Bundeskanzlei cerca un candidato con master in Relazioni internazionali o studi di pace per condurre ricerche nel disarmo e nel controllo degli armamenti, e per promuovere la pace internazionale. Richiesta ampia esperienza e abilità nella redazione di pubblicazioni politiche.Il ruolo prevede la gestione di progetti, contatti con partner...

AX Partners, a real estate private equity firm with a Geneva hub, seeks an Investor Relations professional with 3–6 years' experience in real estate PE, alternatives, or private banking. You will understand fund mechanics, capital structures, and cycles, and articulate them clearly to sophisticated investors.You will originate and manage investor...

Lexton Stanley is seeking a Business Risk Manager for an 18-month fixed-term contract in Geneva. Play a key role in client due diligence and risk management, working closely with Front Office teams to ensure compliance with Swiss regulations.Ideal candidates should have 3-5 years of experience in Business Risk, AML, and KYC reviews in a Swiss private bank,...

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...

Michael Page is recruiting for a Geneva-based role within a FINMA-regulated financial institution. You will manage the end-to-end onboarding process for a diversified client base, ensuring compliance with Swiss AML/KYC standards and regulatory requirements.You will lead enhanced due diligence on high-risk clients, review documentation for FATCA/CRS, and...

Grant Thornton LLP in Geneva is seeking a Tax Advisor to provide expert advice to corporate clients on their tax obligations. You will prepare and review tax returns, manage client interactions, and contribute to complex projects such as due diligence and restructuring.The ideal candidate has a Bachelor’s or Master’s degree in Law or Economics, 4-6+...

Business Risk Manager / 18-month fixed-term contract We are currently looking for a Business Risk Manager on behalf of one of our clients, a private bank based in Geneva, for a 18-month fixed-term contract. About the Role This is an excellent opportunity to join a well-established private bank and play a key role within the first line of defence. Working in...