onboarding Jobs in Genf

Your future employer Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Onboarding Specialist to join their client onboarding compliance team. Your mission and contribution As a Senior Compliance...

Le poste chez Pictet, basé en Suisse, demande de gérer l’intégralité des données liées aux documents d’ouverture de compte et de soutenir les équipes dans les processus bancaires.Vous analyserez la conformité des documents, enregistrerez les informations clients dans les systèmes et contribuerez à des projets d’amélioration continue tout en...

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...

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...

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...

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...

Pictet Group à Genève recherche un Chargé de données clients pour prendre en charge les ouvertures de comptes et vérifier la conformité des documents et des instructions. Vous enregistrerez avec précision les informations clients dans les systèmes bancaires, réaliserez des contrôles qualité et collaborerez avec les équipes pour améliorer les...

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,...

Mirabaud based in Geneva is looking for a skilled professional to analyze account opening documentation and manage client relationships in the core banking system. You will collaborate closely with the Front Office and the Legal Department while ensuring compliance with regulations.The ideal candidate has at least 6 years of banking experience in...

HSBC Private Bank (Suisse) SA in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks related to customer life cycle events. You will oversee onboarding, CDD modifications, periodic and event-driven reviews, ensuring AML, KYC/KYT compliance, and regulatory adherence.You will provide front-office advisory and operational...

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....

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...

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...

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...

NEXUS Automotive International is seeking a data-focused professional to support onboarding of partner data, transform and enrich data, and enable tailored data services for the NAI community.You will coordinate service providers, monitor data pipelines (HubSpot, AWS, Snowflake), and collaborate with the data engineering team to improve pipelines using...

Michael Page International (Switzerland) SA is seeking an HR Assistant/Administrator for a foundation in Geneva. The role covers HR administration across the employee lifecycle, onboarding and offboarding support, contracts and documentation, and accurate data management.You will handle Swiss social insurance matters, serve as a contact for employees and...

Banco Santander International S.A. is seeking a Private Banking Assistant to support the Front Office team in daily activities across Europe. You will handle onboarding, client inquiries, and banking operations with accuracy and timeliness.The role emphasizes compliance awareness, strong organisational skills, and teamwork, with English required and...

CERN, in the Users Office, offers an Administrative Assistant role supporting registration, personnel formalities, and Host State documentation for CERN's international guest scientists. You will help coordinate onboarding initiatives and contribute to the implementation of the new Human Capital Management system within the Administration Directorate.You...

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...