Senior Onboarding & KYC Compliance Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-08-03
Listing for:
Beyond Potentials
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Beyond Potentials is assisting a Swiss private bank in Geneva to hire a Senior Compliance Onboarding Specialist to strengthen client account opening and onboarding processes. You will perform KYC analysis with front office, review documentation for Swiss and International regulations, and serve as the point of contact for onboarding issues.
The role offers an international, collaborative environment in a boutique bank with hands-on responsibility and opportunities to improve processes and IT
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×