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KYC & Transaction Due Diligence Specialist – Trade Finance
Job in
Genf, Geneva, Switzerland
Listed on 2026-08-30
Listing for:
Lexton Stanley
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Lexton Stanley is seeking a Compliance Officer – KYC and Transaction Due Diligence to join a Geneva-based bank's Trade Finance department on an 18-month fixed-term contract. You will oversee AML, sanctions monitoring and assist Management and Front Office in preventing money laundering and terrorist financing.
Responsibilities include CDD, onboarding, HRCC preparation, ongoing compliance monitoring, daily transaction due diligence and MROS reporting.
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