kyc client lifecycle compliance Jobs in Genf

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...

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...

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...

HSBC PB Services (Suisse) SA is seeking a Client Lifecycle Management Analyst to support end-to-end CLM activities for client onboarding, periodic and event-driven reviews, ensuring compliance with AML, CDD and sanctions.You will review KYC/KYT data, manage CDD updates, and perform due diligence while providing advisory support to front-office teams across...

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...

Perform KYC reviews and client onboarding due diligence for private and institutional clients, in line with the Swiss AML framework (AMLA, FINMA AMLO, CDB 20);Conduct Enhanced Due Diligence (EDD) on high-risk clients, PEPs and complex structures such as trusts, foundations and offshore vehicles;Assess and document Source of Wealth (SoW) and Source of Funds...

BlackTide Partners seeks a Regulatory Compliance Consultant (Financial Services) to support KYC, AML, and background screening in line with Swiss banking regulations. You will contribute to the development of internal compliance frameworks and oversee regulatory audits for clients in the banking sector.The ideal candidate has a degree in law, finance, or...

Job Description: For 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,...

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...

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...

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...

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),...

Mirabaud, a Geneva-based bank, seeks an experienced Assistant in the External Asset Manager Team. You will perform administrative duties, client onboarding, reporting, and meeting organization while supporting RMs on KYC/AML, cross-border compliance, and cash transfers. Fluency in French and English is required.You will join a dynamic, international...

TALEO Consulting Group is seeking an AML/KYC Compliance expert in Switzerland to lead KYC reviews, client onboarding and enhanced due diligence in line with the Swiss AML framework. The role requires deep regulatory knowledge, experience with high-risk files, PEPs and complex structures within Private Banking or Wealth Management.You will act as trusted...

An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team, responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.ResponsibilitiesOversee governance and regulatory frameworks for external asset managers and introducers across the full lifecycle (onboarding, risk...

About the job Regulatory Compliance ConsultantRegulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial...

Compliance Officer - Commodity Trade Finance A leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring that corporate client activities are conducted in line with applicable regulatory requirements, sanctions...

Academic Work Switzerland SA recherche un Spécialiste Compliance pour une mission KYC dans une fiduciaire suisse d'une dizaine de collaborateurs. Vous serez chargé de la remédiation documentaire et des revues annuelles des dossiers clients, dans un cadre professionnel et stimulant, en lien direct avec le Managing Director.La mission est temporaire à 100%...

Citi is seeking a Senior Client Associate in Geneva to provide high‑touch service to Citi Private Bank clients. You will support bankers with client documentation, profiling, and prospecting while deepening relationships through financial analysis and targeted investment strategies.You will coordinate client meetings, maintain call records, and contribute...

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...