KYC/AML Review Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-06
Listing for:
Lombard Odier
Contract
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Genf
A renowned global wealth management firm in Switzerland is seeking a Client Review Specialist for a 12-month contract. This role involves conducting comprehensive background checks, analyzing AML risks, and ensuring compliance with KYC regulations. Candidates should possess experience in compliance or audit roles, be fluent in English and French, and have strong analytical skills. The firm values diversity and promotes a supportive workplace culture.
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