kyc operations manager Jobs in Genf

Terminal Investment Limited (TIL) is a leading global investor, developer, and operator of container terminals, with a strong track record of forming strategic joint ventures with other major terminal operators. Since its founding in 2000, TIL has rapidly grown into one of the world’s largest and most geographically diverse terminal operators, with a...

Cybersecurity Operations Manager at ITUGrade: P-4. Location: Geneva, Switzerland. Application deadline: 2 December 2026.Manage the full lifecycle of complex cybersecurity projects and security infrastructure, from feasibility studies and architecture design to procurement, implementation, testing and commissioning of security technologies, including Security...

ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and establishes global standards that foster seamless...

Terminal Investment Limited (TiL) is one of the world's leading container terminal operators, with a global portfolio spanning multiple continents. As part of our continued commitment to operational excellence, we are seeking an experienced and driven Operations Manager (LATAM) to join our headquarters in Geneva, Switzerland. In this pivotal role, you will...

Mission We are seeking an experienced and highly autonomous professional to join the Operations team. The role consists in reviewing, optimizing and transforming operational processes across the department. This position requires a strong operational background, excellent analytical skills, and the ability to drive efficiency initiatives. The role requires...

The Cybersecurity Operations Manager leads the operational management of ITU’s cybersecurity infrastructure, security services, and projects. The role involves managing the 24/7 Security Operations Center, overseeing security technologies, and ensuring alignment with ITU’s digital transformation and international cybersecurity...

XTS Commodities is looking for a sharp, proactive Office Manager & KYC Coordinator to become the operational backbone of our Geneva office. In this role, you'll be at the intersection of daily operations, client onboarding, compliance, and executive-level reporting, working closely with leadership and cross-functional teams to keep the business running...

ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and establishes global standards that foster seamless...

Terminal Investment Limited (TIL) seeks an Equipment Engineering Manager to develop and maintain technical specifications for container handling equipment and to support the procurement process from tender to handover.You will manage heavy equipment procurement, coordinate with engineering teams, and advance automated equipment solutions while ensuring...

Who is Sonar?Sonar is driving the future of agent-centric software development. As the leader in AI code review and verification, we solve a critical problem: ensuring that software generated by AI-assisted developers or autonomous agents is reliable, secure, and maintainable.Integrating seamlessly with Claude Code, Codex, Cursor, GitHub Copilot, Gemini, and...

SonarSource is seeking engineers to help make SonarQube Cloud and SonarQube Server the best tools for code quality and security. You will contribute to delivering high-quality products and services that empower users to write better software.You will see your features come to life in production with short iteration loops, while aligning with roadmaps and...

Why you will love working here At IATA, we represent over 350 airlines worldwide, striving to make aviation safer, smarter, more sustainable, and inclusive. Our Values are not just words on a page - they are the energy behind everything we do: ONE IATA - We collaborate across teams, TRUSTED - We do the right thing, INNOVATIVE - We make tomorrow better,...

MSC Mediterranean Shipping Company SA in Geneva area seeks a dynamic Coldstore Operational Manager to plan and coordinate daily activities, define KPIs, monitor budget targets, and drive continuous improvements in cold storage operations.You will lead projects, analyze costs and pricing, ensure food safety and refrigeration standards, and manage inventory...

BBVA SUIZA is seeking an experienced onboarding and KYC professional to manage complex client onboarding, risk assessments and periodic reviews for private banking clients. You will ensure data quality, adherence to FINMA and global AML standards, and provide expert guidance to Front Office and risk partners.The role demands strong English proficiency,...

Médecins Sans Frontières Suisse (GE HQ) in Geneva seeks a Deputy Program Manager to steer Cell 4 operations, ensuring timely, high-quality humanitarian action across missions, with strong coordination with heads of mission and HQ. The role requires university degree and extensive humanitarian experience, with fluency in English and French, and frequent...

HSBC Holdings plc in Switzerland seeks a Client Lifecycle Management Analyst for Periodic and Event-Driven Reviews (PEDR) on a 6-month FTC. The role supports onboarding, CDD updates, KYC/KYT screening, and ongoing client lifecycle activities to ensure compliance and quality client experiences.You will collaborate with Front Office, Compliance, and Data teams...

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers....

Michael Page is seeking a Facilities & Office Manager to coordinate daily Geneva office operations, liaise with building management and external service providers, and maintain a welcoming workplace. You will oversee office services, meeting spaces, and administration, while supporting refurbishment projects and ensuring security compliance.Fluency in...

JPMorgan Chase & Co. is seeking a KYC Quality Assurance Tester within the QA Team to perform continuous reviews of KYC standards, procedures, and regulatory requirements.You will work with the KYC Management Team, Global Financial Crimes Compliance, and control program teams to ensure quality and accuracy of KYC profiles. You will review New Business and...

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,...