kyc Jobs in Genf

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,...

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...

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....

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...

J.P. Morgan in Geneva is seeking a KYC Quality Assurance Tester to validate KYC records against Global Standards and to monitor data quality within the case management system. The role involves analytical assessment of risk exposures and collaboration with global partners to align QA with governance frameworks.The ideal candidate has AML risk management...

Deutsche Bank AG in Switzerland seeks an experienced Client Onboarding specialist to support Front Office with new client onboarding, account maintenance, and KYC reviews. This role emphasizes adherence to internal policies and regulatory requirements while maintaining accuracy and efficiency.You will liaise with Front Office, clients, AML and other...

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...

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...

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...

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...

Lexton Stanley is seeking a KYC Officer in Geneva for a 12-month fixed-term contract. You will review KYC files for accuracy, coordinate with Front Office and Compliance, and ensure regulatory compliance across Source of Wealth, Funds, and documentation.The ideal candidate has 5+ years in AML/KYC within a Swiss bank, fluent French and English, and strong...

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...

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...

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...

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,...

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...

Nexent Bank (Suisse) SA, based in Geneva, seeks a Compliance Officer KYC & Transaction Due Diligence on a fixed-term basis for 18 months. You will lead KYC/CDD reviews, monitor ongoing compliance, and support sanctions screening in an international banking environment.The role requires a university degree in law or related fields, strong knowledge ofSwiss...

KPMG Switzerland is seeking a Regulatory Compliance Specialist for a temporary assignment in Geneva. The role focuses on AML/KYC compliance projects across Western Switzerland, with 60-100% workload and a start date by agreement for up to six months.The candidate should have 4–5 years of experience in compliance or regulatory advisory, fluency in French...

Michael Page International (Switzerland) SA recherche un Responsable Compliance & Risk expérimenté, basé à Genève, capable d intervenir sur les volets opérationnels et stratégiques de la fonction, au sein d'un environnement financier régulé par la FINMA.Vous intégrerez le département Compliance & Risk, veillerez à la conformité, lutte...