More jobs:
Trust & AML/KYC Compliance Officer
Job in
Genf, Geneva, Switzerland
Listed on 2026-07-04
Listing for:
Lotus Partners
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Lotus Partners seeks a Compliance Officer for their Trust Company in Geneva. The successful candidate will support regulatory and risk matters, conduct KYC and due diligence, and ensure compliance with Swiss laws.
Applicants should have a university degree and experience in compliance within financial institutions, alongside strong analytical skills. Fluent English is required, and knowledge of French is an asset. The role demands a proactive and organized approach.
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