Compliance Officer AML/KYC & Digitalisation
Job in
Genf, Geneva, Switzerland
Listed on 2026-08-16
Listing for:
Roche & Hirschy Executive Search
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Genève, une banque privée à taille humaine, crée un poste de Compliance Officer Généraliste pour renforcer son équipe Compliance. Le candidat idéal possède 2 à 4 années d’expérience en Suisse et contribuera à l’évolution des pratiques et outils du service.
Responsabilités clés: revue KYC des relations d’affaires, analyse origines des fonds, suivi des risques et support des activités de conformité (ouvertures, monitoring, reporting). Maîtrise Excel/PowerPoint et habitants en Suisse souhaités.
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