Temps plein
Job in
Genf, Geneva, Switzerland
Listed on 2026-10-10
Listing for:
Zohorecruit
Full Time
position Listed on 2026-10-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance
Job Description & How to Apply Below
Senior Compliance Officer
- Onboarding
- Fluent in FR/EN
Genève, Switzerland
Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Onboarding Specialist to join their client onboarding compliance team.
Your mission and contribution
As a Senior Compliance Onboarding Specialist, you will be part of the team dedicated to client account opening and onboarding.
- Processing the client onboarding procedure and new account opening for complex structures and sophisticated clients across multiple jurisdiction
- KYC analysis in collaboration with the front office
- Participating in the due-diligence process with the review of the documentation collected to meet compliance requirements with Swiss and International regulations
- Serving as point of contact for account opening issues
- Participation in ad-hoc projects (improvement of on boarding process, IT systems…)
- Minimum of 5 years of experience in KYC and account opening compliance in a Swiss based private bank
- Excellent knowledge of Swiss and International banking regulations
- Up-to-date knowledge of AML (Anti-Money Laundering) and CDD (Customer Due Diligence) requirements
- Experience working with complex structures and jurisdictions
- Business mindset and capacity of adaptation to collaborate with all the bank’s services
- Autonomy and solution-oriented
- Team player attitude and strong communication skills
- Excellent organizational and analytical skills
- Good understanding of IT systems; knowledge of Olympic banking software and AI tools is an advantage
- Fluent French and English
- University degree preferred
- Certificate in Compliance Management is a nice-to-have
- Swiss residency mandatory
- Have the ability and willingness to work in a small organization where you need to be hands-on and pro-active
- Good capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributor
- A senior compliance role in a dynamic team and a growing bank
- An international, collaborative work environment with commitment to employee learning and development
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