head kyc Jobs in Genf

Head of ShippingVIU Partners SàrlVacant since : 05.10.2026Number of jobs : 11204 Genève (GE)100% Immediately PermanentThis role will be responsible for building a Geneva-based chartering capability to support growing commercial activity across East and West Africa, ensuring competitive vessel fixing, disciplined execution, strong internal coordination, and...

Head of ShippingVIU Partners SàrlVacant since : 05.10.2026Number of jobs : 11204 Genève (GE)100% Immediately PermanentThis role will be responsible for building a Geneva-based chartering capability to support growing commercial activity across East and West Africa, ensuring competitive vessel fixing, disciplined execution, strong internal coordination, and...

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...

Position: Associate, Operations & Support Regulatory ComplianceEntity: QNB (Suisse) SADirect Supervisor: Head of ComplianceWe are current looking for a Associate, Operations & Support Regulatory Compliance to join QNB in Geneva. The Associate, Operations & Support Regulatory Compliance will be responsible for the integrity, completeness and regulatory...

Contract Type Permanent Job Description Mission Assist the relationship manager(s) in opening new relationships and serving clients, in compliance withthe Bank’s internal regulations and guidelines within the Hispanic Markets. Main responsibilities Prepare the necessary documentation for client meetings and business trips for relationship managers Handle...

Direct Supervisor: Head of Private BankingWe are currently looking for a Private Banker to assist a Senior Private Bankerto administer and manage customer relationships,providing advice on products and tailored services to HNWi and UHNWi with a focus on Egypt & GCC. Candidates are expected to be goal oriented; results driven and have a proven track record to...

Be the First to Apply Job Description JOB SUMMARY The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients, family offices of UHNWI & HNWI, especially with different offshore and onshore locations ranging across numerous booking centers, which is highly competitive and appealing to the regional and...

Main PurposeMain Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions — covering areas including anti-bribery and...