lexton stanley

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...

Pour le compte de notre client, un Family Office basé dans l’arc lémanique, nous recherchons un(e) Responsable des Opérations. Vos principales responsabilités Gestion et supervision des opérations Superviser et assurer le bon déroulement des opérations quotidiennes de la société. Suivre les soldes de comptes, échéances, placements à terme et...

Documentary Credit Specialist – Trade FinanceOn behalf of one of our clients, a well‑established international bank based in Geneva, we are currently looking for aDocumentary Credit Specialist to join its Trade Finance team.Your responsibilities will include:Managing the full lifecycle of documentary credits, including issuance, advising, confirmation,...

A Geneva-based international bank is seeking a Documentary Credit Specialist to join its Trade Finance team. The role covers issuing, advising, confirmation, amendments, document examination and settlement of documentary credits, as well as collections and guarantees.You will review trade documents for compliance, identify discrepancies, and work with...

KYC Officer / 12-month fixed-term contractWe are currently looking for a KYC Officer on behalf of one of our clients, a well-established private bank based in Geneva, for a 12-month fixed-term contract.ResponsibilitiesReview the accuracy, completeness and consistency of KYC files, including Source of Wealth, Source of Funds and the identification of...

On behalf of our client, a well-established private bank based in Geneva, we are looking for a Tax Specialist to join its Tax Services Department. **About the role** As part of the Fiscal Reporting team, you will play a key role in ensuring the accuracy and quality of clients’ tax statements prepared by external providers. Acting as a central point of...

Pour le compte de notre client, un Family Office basé dans l’arc lémanique, nous recherchons un(e) Responsable des Opérations. **Vos principales responsabilités** **Gestion et supervision des opérations** - Superviser et assurer le bon déroulement des opérations quotidiennes de la société. - Suivre les soldes de comptes, échéances, placements...