lexton stanley Jobs in Genf

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...

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...

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,...

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...