kyc Jobs in Genf

Perform comprehensive research using internal and external sources to verify client information and ensure compliance with applicable regulatory requirements.Leverage KYC expertise to provide informed recommendations and promote best practices that strengthen consistency and regulatory compliance.Identify and recommend enhanced due diligence measures when...

LGT Bank (Schweiz) AG in Geneva seeks a Business Risk Manager to advise Relationship Managers as a first line of defense, conducting KYC and due diligence for account openings and client file reviews. You will identify money laundering, sanctions, and reputational risks, define mitigation measures, and coordinate with compliance and specialist...

Beyond Potentials is assisting a Swiss private bank in Geneva to hire a Senior Compliance Onboarding Specialist to strengthen client account opening and onboarding processes. You will perform KYC analysis with front office, review documentation for Swiss and International regulations, and serve as the point of contact for onboarding issues.The role offers an...

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...

FICOBA SA à Genève recherche un(e) Onboarding Specialist pour rejoindre son équipe Compliance. Vous analyserez et validerez les dossiers d’ouverture, effectuerez le contrôle KYC AML et FATCA/CRS, et préparerez les dossiers pour le Comité d’Acceptation des Relations d’affaires.Vous accompagnerez les Relationship Managers et assurerez la veille...

Michael Page International (Switzerland) SA is supporting a Geneva-based FINMA-regulated financial institution to strengthen its KYC onboarding and periodic review framework. The successful candidate will manage end-to-end onboarding for a diversified client base and conduct enhanced due diligence while collaborating with Front Office, Legal and...

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...

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...

Lotus Partners in Geneva is seeking a Central File Officer for a financial institution. The role focuses on coding client data, due diligence, and maintaining accurate client records within IT systems and banking platforms.The ideal candidate has 2–4 years’ Swiss banking experience, strong analytical skills, and fluency in French and English. The...

LGT Group in Geneva is seeking a Client Onboarding KYC Specialist (80%) to support onboarding and ongoing due diligence in a private banking context. You will identify and mitigate AML, sanctions, and reputational risks while advising Relationship Managers on KYC checks and account openings.Fluent in French and English, you bring a commercial apprenticeship...

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...

Take ownership of the end-to-end KYC onboarding and periodic review processKey role in improving and modernising the onboarding frameworkAbout Our ClientOur client is an established FINMA-regulated financial institution based in Geneva and operating within an international environment.The organisation combines a strong regulatory framework with an...

Michael Page Genève recherche un gestionnaire administratif expérimenté pour soutenir une activité privée gérée par un avocat et intermédiaire financier au centre de Genève. Vous assurerez le suivi quotidien des dossiers clients et veillerez à la conformité KYC.Vous maîtrisez les processus KYC et la documentation réglementaire, et vous vous...

UBP SA in Geneva is seeking a seasoned CLM/Appway specialist to join the Client Lifecycle Management team. You will provide L2/L3 support and run activities (80%), with a 20% development component for fixes, enhancements and automation, ensuring availability, performance and compliance of Appway CLM solutions.You will collaborate closely with business and...

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...

Lombard Odier Group in Geneva invites applications for an Internship – AI Engineer focused on AI-Powered CRM, Data Extraction and KYC Support. You will work on automating document processing, improving data quality and integrating extraction results into CRM workflows.As a Master's student in CS or Data Science, you will explore OCR and document...

Sword Services is seeking an Appway/FNZ Studio Support & Development Specialist to strengthen our CLM workflow platform. You will ensure onboarding, KYC review, and remediation processes run smoothly while driving ongoing improvements.You will provide L2/L3 production support, manage releases across environments, and collaborate with business and technical...

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,...

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...

Company OverviewLGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients. With around 800 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank...