fatca Jobs in Genf

UR Capital, a leading Swiss international trust company with headquarters in Zurich and offices worldwide, seeks an experienced professional to manage a diversified portfolio of trusts, foundations, and commercial entities in an international environment.You will serve as the primary client contact, drive business development, and ensure rigorous compliance...

Pour le compte d’une banque privée à taille humaine basée à Genève, nous recherchons un(e) Onboarding Specialist.Vous rejoindrez une équipe Compliance expérimentée et interviendrez au cœur des processus d’entrée en relation avec une clientèle privée internationale.Vos principales responsabilités porteront sur l’analyse et la validation des...

FICOBA SA à Genève recherche un(e) Onboarding Specialist pour rejoindre son équipe Compliance. Vous analyserez et validerez les dossiers d’ouverture, effectuerez le contrôle KYC AML et FATCA/CRS, et préparerez les dossiers pour le Comité d’Acceptation des Relations d’affaires.Vous accompagnerez les Relationship Managers et assurerez la veille...

coni + partner ag, headquartered in Zurich, is seeking a Senior Tax Compliance Specialist (m/f/d) in Zurich for cross-functional tax advisory across Europe, the U.S., and Asia. You will support FATCA/CRS, fund structures, and regulatory filings, ensuring accurate tax reporting for investment vehicles.Ideal candidates hold a Law degree or Business Law...

Lombard Odier Group is seeking a Regulatory Reporting Specialist to oversee the production of regulatory reporting for the group and select BPO clients. You will enhance controls, gather business requirements, and participate in testing of technology tools to ensure accuracy and compliance.The role requires a Finance or Business Administration degree,...

Le groupe Pictet, basé à Genève, recherche un expert en fiscalité pour intégrer l’équipe Group Tax Office et piloter des projets fiscaux stratégiques.Vous gérerez les risques et les audits, et veillerez au respect des obligations FATCA, CRS et QI, en collaboration avec les départements transverses du groupe.Diplôme en droit ou sciences...

This leading Swiss international trust company plays a strategic role in supporting clients in achieving their financial and structuring objectives across fiduciary services, trusts, domestic and international tax, legal advisory, and broader financial solutions.With a well-established presence headquartered in Zurich and a network of international offices,...

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...

Compliance OfficerEnsure the Bank complies with its legal, jurisprudential, regulatory, and ethical framework relating to compliance activities, in particular the prevention of and fight against money laundering, sanctions & embargoes, and market abuseCarry out material (e.g., KYC, Tax Compliance) and formal (e.g., CDB, QI, FATCA, CRS) analysis with respect...

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...

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. Job...

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. Job...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

Au sein de la Zone Amérique Latine de notre Division Wealth Management, vous aurez une position clé en travaillant avec les Relationship Managers dans la gestion administrative et opérationnelle des relations clientes et serez responsable notamment de: fournir aux clients un service d’excellence en exécutant les instructions de bourse, change,...

The opportunity: your next adventure awaits Join our Tax Services team and gain exposure to a broad range of complex tax matters across both domestic and international environments. We advise leading financial institutions, including banks, wealth managers, insurance companies, and asset managers on optimizing their business and legal structures. To further...

We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe. Our success is built on the talent, collaboration and commitment of our people and we’re now looking for a Business Analyst DATA to join our journey. Required profile. Minimum of 5 years of...

Career Opportunities: Tax Advisor (6 months fixed term contract) (124838)Requisition ID124838-Posted06/08/2026-Switzerland-Geneva- Activity area (1) -Experienced ProfessionalsOperations provide secure and efficient processing of Pictet’s banking transactions and investment funds. Our teams ensure all activities follow regulations and manage risks.By...

What you will do: The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. For all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer Due Diligence (CDD), Anti-Money Laundering (AML) and Sanctions),...

Company Description Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network...