More jobs:
CLM EDD Analyst Career
Job in
Genf, Geneva, Switzerland
Listed on 2026-02-06
Listing for:
HSBC
Part Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
Location: Genf
A leading international bank in Switzerland is seeking a Client Lifecycle Management - Enhanced Due Diligence Analyst to manage Customer Due Diligence activities. This role requires proven AML knowledge and experience within the Swiss Private Banking. Candidates must possess strong communication skills and be fluent in Hebrew, Arabic, or Mandarin. The analyst will be responsible for ensuring compliance with both internal and external guidelines while providing exceptional client support and fostering strong stakeholder relationships.
This position offers competitive benefits and career growth opportunities.
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