More jobs:
KYC/AML/Compliance officer
Job in
Genf, Geneva, Switzerland
Listed on 2026-09-15
Listing for:
Taleo Consulting
Full Time
position Listed on 2026-09-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Genf
- Perform comprehensive research using internal and external sources to verify client information and ensure compliance with applicable regulatory requirements.
- Leverage KYC expertise to provide informed recommendations and promote best practices that strengthen consistency and regulatory compliance.
- Identify and recommend enhanced due diligence measures when required, ensuring well-supported and accurate risk assessments for each client.
- Foster strong collaboration and maintain effective communication with Front Office, Compliance, and Financial Crime teams to support common objectives and drive successful outcomes.
- Proven expertise in regulatory compliance, KYC/AML requirements, and risk control processes across the banking and financial services industry in Switzerland
- Ability to work well under pressure while demonstrating resilience and attention to detail
- Solid command of Microsoft Office Suite (Excel, Word, Outlook)
- Fluency in English and French
, both written and spoken
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×