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CIS AML/KYC Compliance Lead – Onboarding & Periodic Reviews
Job in
Genf, Geneva, Switzerland
Listed on 2026-05-16
Listing for:
EFG International
Full Time
position Listed on 2026-05-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
EFG International seeks a Compliance Analyst/Officer to join a dynamic team in Geneva or Zürich. The role involves conducting AML/TF due diligence for client onboarding, performing reviews for high-risk cases, and advising the Front Office on KYC/AML matters. The ideal candidate must have a minimum of 5 years of compliance experience in a Swiss private bank and proven knowledge of CIS markets.
Proficiency in English is essential, knowledge of Russian or other CIS languages is preferred.
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