junior compliance Jobs in Genf

Academic Work Genève recherche un Analyste KYC & Compliance Junior en banque pour une mission de 2 mois à temps plein, début novembre. Vous analyserez et vérifierez les dossiers clients sous supervision afin de développer rapidement votre autonomie.Vous travaillerez sur la conformité KYC et l’analyse des transactions dans un cadre bancaire suisse, en...

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...

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...

Myjob recherche pour un/e Assistant Trust Officer un profil junior pour rejoindre une équipe fiduciaire reconnue, travaillant sous la supervision de managers de trusts seniors. Vous soutiendrez l'administration d'un portefeuille diversifié et assurerez conformité réglementaire et précision des documents.Vous gérerez les relations clients et...

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...

Your contribution to KPMG Contribute to regulatory compliance advisory engagements for banks, insurers, asset managers and other financial intermediaries across Western Switzerland, with a focus on AML requirements. Deliver KYC and client remediation workstreams, including analysis, documentation review, issue identification and clear...

Mission You will review and validate client tax statements across 20+ markets, ensure data quality prior to production, and handle statement-related requests. Do you have experience in banking/tax or a similar environment, knowledge of financial instruments, and fluency in French and English? Join our Fiscal Reporting team as a Junior Tax Specialist. Key...

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below. Manager Regulatory & Compliance (h/f/d) 80-100% B Organising Institution / Firm Not Specified by Organiser Not Specified Professionals with expertise in regulatory frameworks and compliance, typically requiring relevant legal or...

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

Are you a rigorous and dynamic graduate, who thrives in fast-paced international environments?Ready to turn your passion for International Relations into action at the world’s leading particle-physics laboratory?Are you eager to contribute to Protocol activities and to navigate diplomacy, logistics, and high-level stakeholders all at once?Come and join the...

Tu es à la recherche d'une opportunité dynamique dans un Family Office ? N'hésite plus ! En collaboration directe avec le dirigeant, tu bénéficieras d'une expérience riche et variée, combinant suivi administratif, coordination bancaire et soutien opérationnel au quotidien. Assistant de direction/personnel Junior! Try&Hire - Family Office A propos du...

Discover KPMG – Become part of our team With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. We are a purpose-led and values driven company where your...

Grant Thornton Advisory SA in Geneva invites a junior tax professional to join our team. You will prepare tax returns for individuals and corporations, and work closely with clients and authorities to ensure accuracy and timely responses.You will collaborate with fellow managers on requests, develop your expertise in tax compliance, and contribute to...

SENIOR RELATIONSHIP MANAGER Job description Manage and develop long-term relationships with a portfolio of high-net-worth clients, providing tailored trust and fiduciary services Act as the primary point of contact for clients and oversee the administration of complex structures Liaise with external advisors, including lawyers, tax advisors, investment...

Organizational context The International Trade Centre (ITC) aims to transform trade and change lives by assisting developing countries with trade and investment opportunities. The Legal Office, within the Office of the Executive Director, safeguards ITC's legal interests and ensures compliance with its legal framework. It provides legal advice and assistance...

Are you passionate about fundraising and partnerships? Would you like to work at the world’s leading particle-physics laboratory and thrive? Come and join the Fundraising and Partnerships (FP) section in the Stakeholder Engagement (SE) group in the Stakeholder Relations (SR) sector!As a junior Fundraising Operations & Grants Officer, under the supervision...

Organizational context: The World Health Organization (WHO) Office of the Legal Counsel provides independent legal advice and services to support the organization's global public health mission. This role is situated within the Legal Counsel's office, contributing to the protection of WHO's resources, reputation, and integrity by ensuring activities are...

KPMG Schweiz AG in Geneva is seeking an Engagement Manager for external IT audits tied to financial statements and regulatory reviews. You will lead IT assurance engagements, ensure independent control assessments, and advise on IT risk governance and regulatory compliance across IT/Cyber, data, BCM and resilience domains.You will shape consulting solutions,...

Grant Thornton LLP is seeking a Senior Auditor to support our Geneva location in auditing financial services clients. This role involves auditing financial statements, ensuring compliance, and coaching junior team members.The ideal candidate will have 2-3 years of external audit experience, a finance/accounting degree, and be fluent in French and English. We...