kyc analyst Jobs in Genf

Creates and/or updates client files in accordance with ING standards, collects and monitors all relevant documents concerning the customer’s identity, and gains insight into their business, ownership structure, and financial transactions. This is to protect ING and its customers through the execution of client due diligence in line with ING standards. If...

ING is seeking a KYC Analyst to safeguard the bank's reputation by evaluating customer relationships against money-laundering and compliance standards. You will assess risk profiles, identify high-risk activities, and ensure proper documentation in line with ING guidelines.Responsibilities include first-line defense against AML/CTF, performing customer risk...

Banco Santander International S.A. is seeking a seasoned specialist to support the Business Risk Unit in KYC/AML reviews and client onboarding in Switzerland.The role focuses on prioritizing reviews for low- and medium-risk accounts, reviewing documentation, gathering information, and assessing client risk to ensure policy and regulatory compliance. You will...

TechFirm is a Swiss consulting firm. We're a hundred and one free spirits, spread between Geneva, Zurich and Marseille, working together to revolutionize the information systems of our banking, industrial and government customers. Your Responsibilities Participate in gathering and analysing client requirements, and write detailed functional specifications...

Santander Switzerland is seeking a Business Risk Unit Analyst (Onboarding) to support KYC/AML reviews for low- and medium-risk accounts and manage new account openings. You will review client documentation, gather information, and assess risk to ensure compliance with internal policies and Swiss regulations.The role requires 5–7 years in financial services...

Taleo Consulting in Geneva is seeking a Business Analyst DATA to enhance its client data management processes. The ideal candidate should have a minimum of 5 years' experience in the banking sector and possess strong expertise in client data management, including account modeling and regulatory reporting. Proficiency in SQL and an understanding of API...

Crédit Agricole CIB Geneva is seeking a trainee/entry-level analyst to join the Coverage team in Geneva. You will support Relationship Managers and Senior Bankers in daily tasks, prepare presentations for internal and client meetings, and analyze client information to inform credit and profitability reviews.You will collaborate with multiple business lines...

TechFirm Information Systems is seeking a seasoned Business Analyst to work on banking and wealth management projects from Geneva. You will gather requirements, write specifications, and support IT teams in multi-site cycles while ensuring smooth integration and testing processes.We value strong SQL/API skills, experience with UX considerations, and a...

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...

Banco Santander SA is seeking a Private Banking Relationship Analyst in Switzerland to assist the Front Office team with daily operations, client onboarding, and KYC tasks. You will support opening banking relationships, monitor task progress, and handle requests regarding accounts, cards, and payments while coordinating with Onboarding, Compliance, and back...

Buisness Risk Unit Analyst (Onboarding)Country: SwitzerlandTemporary position (1 year)Responsibilities:Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new...

Business Analyst - Applications Web / Front-End (H/F/X) Groupe de conseil international fondé en 2019, Ekkiden anime un écosystème de consultants passionnés et engagés qui mènent des projets de transformation organisationnelle, opérationnelle et technologique dans l'IT/Digital, l'Industrie/R&D et la sustainability, chez les grands comptes et PME, en...

Position OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

Business Analyst - Applications Web / Front-End (H/F/X) Business Analyst - Applications Web / Front-End (H/F/X)Groupe de conseil international fondé en 2019, Ekkiden anime un écosystème de consultants passionnés et engagés qui mènent des projets de transformation organisationnelle, opérationnelle et technologique dans l'IT/Digital, l'Industrie/R&D et...

Groupe de conseil international fondé en 2019, Ekkiden anime un écosystème de consultants passionnés et engagés qui mènent des projets de transformation organisationnelle, opérationnelle et technologique dans l'IT/Digital, l'Industrie/R\\&D et la sustainability, chez les grands comptes et PME, en France, Suisse, Espagne et Allemagne.Business Analyst -...