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Corporate Banking AML/KYC Compliance Lead
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-29
Listing for:
UBP - Union Bancaire Privée
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A leading private bank in Switzerland is seeking a Compliance Officer specializing in corporate accounts. You will ensure regulatory adherence related to client onboarding, monitor compliance, and prevent financial crimes like money laundering and fraud. The ideal candidate has at least 3 years of experience in KYC/AML, strong analytical skills, and the ability to communicate complex regulatory issues effectively. This position requires a bachelor's degree and preferred certifications such as CAMS.
This is a full-time role based in Geneva.
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