kyc client lifecycle compliance

pHSBC Holdings plc in Geneva seeks a Client Lifecycle Management Analyst to manage onboarding, CDD modifications and PEDR reviews. You will perform KYC/KYT, screening, and data management to support front-office clients while ensuring regulatory compliance and strong client service. /ppThe role requires AML knowledge, due diligence experience, and the...

HSBC Holdings plc in Geneva seeks a Client Lifecycle Management Analyst to manage onboarding, CDD modifications and PEDR reviews. You will perform KYC/KYT, screening, and data management to support front-office clients while ensuring regulatory compliance and strong client service.The role requires AML knowledge, due diligence experience, and the ability to...

pDeutsche Bank in Geneva, Switzerland, seeks an experienced KYC and client onboarding specialist to support Front Office workflows. You will review client documentation, ensure compliant onboarding, and coordinate with AML and regulatory teams to resolve onboarding queries. /ppThe role requires at least 3 years in financial services with KYC, strong English,...

pHSBC in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks for customer lifecycle events. You will ensure compliance with AML, CDD, KYC/KYT, and sanctions requirements across onboarding, CDD modification, and PEDR processes, while delivering strong client support. /ppThe role focuses on risk controls, regulatory adherence,...

pManpower SA, basé à Genève, recherche un Client Data Officer pour assurer la qualité et la conformité des données et de la documentation clients tout au long du cycle de vie, de l'ouverture à la revue périodique. Vous collaborez avec les équipes Front Office, Compliance, Risk et Operations, en veillant au respect des procédures KYC/AML/CRS et en...

Deutsche Bank in Geneva, Switzerland, seeks an experienced KYC and client onboarding specialist to support Front Office workflows. You will review client documentation, ensure compliant onboarding, and coordinate with AML and regulatory teams to resolve onboarding queries.The role requires at least 3 years in financial services with KYC, strong English, and...

ph3Mission /h3 pAt UBP, you will join the CLM (Client Lifecycle Management) team to operate, stabilize, and enhance Appway workflows (onboarding, KYC reviews, remediations). The role is primarily focused on Level 2/Level 3 support and run activities (80%), with a development/engineering component (20%) for fixes, minor enhancements, and industrialization. /p...

HSBC in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks for customer lifecycle events. You will ensure compliance with AML, CDD, KYC/KYT, and sanctions requirements across onboarding, CDD modification, and PEDR processes, while delivering strong client support.The role focuses on risk controls, regulatory adherence, and...

pBank Vontobel in Zurich seeks a Senior Compliance Officer to strengthen the client lifecycle controls within the Legal and Compliance Function. You will work closely with cross-functional teams to maintain regulatory alignment and safeguard client interests. /ppThe role requires strong analytical skills, experience in finance compliance, and excellent...

Mission At UBP, you will join the CLM (Client Lifecycle Management) team to operate, stabilize, and enhance Appway workflows (onboarding, KYC reviews, remediations). The role is primarily focused on Level 2/Level 3 support and run activities (80%), with a development/engineering component (20%) for fixes, minor enhancements, and industrialization. The...

Swissquote is building a new Client Lifecycle Integrity (CLI) Department in Vaud, Switzerland, seeking a Head of CLI to lead strategy and governance for private client onboarding, lifecycle management and AML monitoring. The role focuses on technology enablement, AI-driven optimisation and scalable operations, reporting to senior management.The Head CLI will...

Manpower SA, basé à Genève, recherche un Client Data Officer pour assurer la qualité et la conformité des données et de la documentation clients tout au long du cycle de vie, de l'ouverture à la revue périodique. Vous collaborez avec les équipes Front Office, Compliance, Risk et Operations, en veillant au respect des procédures KYC/AML/CRS et en...

pSwissquote is building a new Client Lifecycle Integrity (CLI) Department in Vaud, Switzerland, seeking a Head of CLI to lead strategy and governance for private client onboarding, lifecycle management and AML monitoring. The role focuses on technology enablement, AI-driven optimisation and scalable operations, reporting to senior management. /ppThe Head CLI...

Swissquote is building a new Client Lifecycle Integrity (CLI) Department in Vaud, Switzerland, seeking a Head of CLI to lead strategy and governance for private client onboarding, lifecycle management and AML monitoring. The role focuses on technology enablement, AI-driven optimisation and scalable operations, reporting to senior management.The Head CLI will...

pSwissquote is creating the Client Lifecycle Integrity department and seeks a Head Client Lifecycle Integrity to lead strategy, governance and an operating model, ensuring compliance with laws and internal policies while driving automation and AI-enabled scalability. /ppReporting to senior management, the role collaborates with Front Office, Compliance,...

Swissquote is creating the Client Lifecycle Integrity department and seeks a Head Client Lifecycle Integrity to lead strategy, governance and an operating model, ensuring compliance with laws and internal policies while driving automation and AI-enabled scalability.Reporting to senior management, the role collaborates with Front Office, Compliance,...

pSwissquote is seeking a Head of Client Lifecycle Integrity – Director to lead the CLI department, reporting to senior management. You will define strategic direction, operating models and drive a culture of continuous improvement while ensuring compliance with laws and policies. /ppThe role requires deep expertise in onboarding, KYC/AML, risk management...

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...

h3The opportunity /h3pBeing part of HSBC in Switzerland, you’ll help evolve and grow our business. /ppThe Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. Are you interested? Do you have proven working knowledge of AML, regulatory compliance and controls within the...

h3What you will do: /h3 pThe Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. /p pFor 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...