KYC/AML/Compliance officer
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-12
Listing for:
Taleo Consulting
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Genf
Key responsibilities:
- Perform comprehensive research using internal and external sources to verify client information and ensure compliance with applicable regulatory requirements.
- Leverage KYC expertise to provide informed recommendations and promote best practices that strengthen consistency and regulatory compliance.
- Identify and recommend enhanced due diligence measures when required, ensuring well-supported and accurate risk assessments for each client.
- Foster strong collaboration and maintain effective communication with Front Office, Compliance, and Financial Crime teams to support common objectives and drive successful outcomes.
Required skills and experience:
- Proven expertise in regulatory compliance, KYC/AML requirements, and risk control processes across the banking and financial services industry in Switzerland
- Ability to work well under pressure while demonstrating resilience and attention to detail
- Solid command of Microsoft Office Suite (Excel, Word, Outlook)
- Fluency in English and French
, both written and spoken
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