Compliance Documentation & Onboarding Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-08-16
Listing for:
CIM BANQUE SA
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
CIM BANQUE SA in Geneva seeks a Compliance Administration Officer to ensure the integrity and traceability of client data and documentation. You will coordinate end-to-end account documentation, onboarding, maintenance, and closure, in close collaboration with Compliance, Legal, and IT teams.
The role requires 2–5 years in a private bank or regulated institution, strong AML/GDPR knowledge, and advanced Excel/Power BI skills.
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