Compliance Officer – KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of high‑risk client relationships.
Your Responsibilities
Profile
Compliance Officer, AML and KYC • Geneva, Geneva, Switzerland
Banque Heritage in Geneva is seeking a Senior Compliance Officer to join the Compliance team.The role involves overseeing high-risk transactions, managing client onboarding, conducting KYC/AML revi... Mehr anzeigen
UBP - Union Bancaire Privée in Geneva is seeking a compliance expert to enhance Financial Crime Compliance processes involving AML, KYC, and sanctions.The role requires at least 5 years of relevant... Mehr anzeigen
Au sein du département Compliance, vous contribuez à assurer le respect des exigences réglementaires et à renforcer le dispositif de contrôle interne de la banque.Vos responsabilités incluent notam... Mehr anzeigen
At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ... Mehr anzeigen
A leading consulting firm in Geneva is seeking a Legal & Financial Services professional for a 6 to 8-month fixed-term contract.The role involves handling complex legal and compliance issues for fi... Mehr anzeigen
Crédit Agricole Group recherche un(e) VIE pour son département Compliance à Genève.Dans ce rôle, vous participerez à l'ouverture de comptes, à la mise à jour de documents réglementaires et fournire... Mehr anzeigen
RSM Switzerland AG is seeking a Compliance Officer to strengthen its Compliance function.This role involves implementing and monitoring compliance frameworks across various standards, including KYC... Mehr anzeigen
UR Capital is searching for a Senior Compliance Officer to join their Swiss-based advisory team.This role involves overseeing compliance with regulatory requirements and ensuring adherence to Swiss... Mehr anzeigen
RSM Switzerland in Geneva is looking for a Compliance Officer to support compliance frameworks including KYC/AML and ISO 27001.Responsibilities include conducting KYC reassessments, maintaining ISO... Mehr anzeigen
A global banking institution located in Geneva is seeking an experienced compliance officer.In this role, you will review accounts and conduct due diligence on business introducers.Candidates must ... Mehr anzeigen
A financial institution in Switzerland is seeking an experienced compliance professional with 7-10 years in Private Banking or Big4.The role involves the control of high-risk transaction alerts, re... Mehr anzeigen
A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze compliance standards.The ideal candidate w... Mehr anzeigen
New challenge for Geneva and Zurich network.For a premium international Private Wealth Management entity, I am looking for a KYC/CLM Specialist - M/F.Starting date : June/July 2026.Act as the go-to... Mehr anzeigen
A leading financial institution based in Geneva seeks an experienced professional for a Client Onboarding role.The candidate will oversee the end-to-end onboarding process for new clients and ensur... Mehr anzeigen
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen
Safra Sarasin AG is seeking an experienced Senior Compliance Officer for its Swiss Advisory Team in Geneva.The successful candidate will oversee regulatory frameworks, ensure compliance with AML st... Mehr anzeigen
Roche & Hirschy à Genève recherche un(e) Senior Compliance Officer pour renforcer son équipe.Le candidat idéal aura au moins 7-8 ans d'expérience dans une banque privée, avec une connaissance appro... Mehr anzeigen
Pour une banque privée à Genève, nous recherchons un/e Compliance officer.Les responsabilités clés du poste sont les suivantes :.Assurer la conformité avec les lois AML, LBA, CDB, OBA et les circul... Mehr anzeigen
Compliance Officer Transaction Monitoring - Temporary 6 months.Posting Date 04/14/2026, 09:52 AM.Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of ap... Mehr anzeigen
Second level of control of High Risk Transactions alerts under AML perspective.Review of RM explanations on AML Alerts declarations.Second level of control of transactions under national and intern... Mehr anzeigen
