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KYC Data & Compliance Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-08-12
Listing for:
Indosuez Wealth Management
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Indosuez Wealth Management Genve recherche un agent KYC/AML pour vérifier la conformité de la documentation client et mettre à jour les données dans les systèmes internes. Le poste inclut la réalisation de revues KYC et le contrôle des indices CRS & FATCA, avec archivage électronique et remontée d’anomalies.
Profil: rigueur, sens du détail et capacité à gérer de gros volumes; formation commerciale ou bancaire souhaitée; collaboration étroite avec Front Office, Compliance et Opérations.
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