onboarding kyc manager 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,...

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...

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...

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...

HSBC in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks for customer lifecycle events. You will ensure compliance with AML, CDD, KYC/KYT, and sanctions requirements across onboarding, CDD modification, and PEDR processes, while delivering strong client support.The role focuses on risk controls, regulatory adherence, and...

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...

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...

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,...

XTS Commodities in Geneva is seeking an Office Manager & KYC Coordinator who will become the operational backbone of our Geneva office, handling daily operations, client onboarding, compliance, and executive-level reporting.You will partner with leadership and cross-functional teams to keep the business running smoothly, coordinate KYC processes, and prepare...

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...

Citi in Geneva seeks a seasoned professional to apply in-depth knowledge to advise and improve processes within Banking, Credit and Investments. You will partner with sales teams, coordinate with KYC and product partners, and own end-to-end client servicing for a differentiated experience.Responsibilities include guiding clients through KYC onboarding,...

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...

Arab Bank Ltd. in Geneva seeks a Compliance Officer – Commodity Trade Finance to lead onboarding and due diligence for corporate clients, perform KYC and Customer Due Diligence reviews, and oversee the execution of periodic KYC checks.You will review account opening documents for individuals, corporate entities, and financial intermediaries to ensure full...

Pour le compte d’une banque privée à taille humaine basée à Genève, nous recherchons un(e) Onboarding Specialist.Vous rejoindrez une équipe Compliance expérimentée et interviendrez au cœur des processus d’entrée en relation avec une clientèle privée internationale.Vos principales responsabilités porteront sur l’analyse et la validation des...

About Our Client For our client, an asset management company, located in Geneva, we are currently looking for a Senior Onboarding and Compliance specialist . Asset Management Company Versatile and autonomous role Job Description Manage and coordinate client ( institutional) onboarding processes in compliance with regulatory requirements. Verify and...

Michael Page in Geneva is seeking a Senior Onboarding and Compliance specialist for an asset management client. You will manage institutional onboarding processes in line with regulatory requirements and verify documentation, ensuring accuracy and audit-ready records.You'll collaborate with internal teams, monitor client data, implement process improvements,...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

Asset Management CompanyVersatile and autonomous role About Our Client For our client, an asset management company, located in Geneva, we are currently looking for a Senior Onboarding and Compliance specialist . Job Description Manage and coordinate client ( institutional) onboarding processes in compliance with regulatory requirements. Verify and validate...

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...