KYC Specialist in Genève

Genève, Genf
Daniella Morris, Geneva Professionals Banking Finance & Accounting
058 201 54 20
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I’m working in partnership with an international bank based in Geneva area, that is currently looking for: 

KYC/AML Specialist

Place: Geneva, Suisse

As a KYC/AML Specialist you will be responsible for the following activities:

  • Carrying out due-diligence in accordance with Compliance & Regulatory requirements

  • Ensuring the completeness of the KYC files

  • Customer validation in relation to KYC requirements

  • Performing AML/KYC client reviews on complex clients, including cross-border transactions

  • Provide assistance and expertise to Front Office staff on the on-boarding process

  • Complete risk assessments during the PEP relationship opening process (AML, Political/Reputational risk and so on).


In order to be considered for this position it is essential that you possess:

  • Experience in a similar role is required ideally in  the Banking environment

  • A good understanding of AML regulations

  • Excellent customer due diligence knowledge

  • Strong knowledge regarding the Swiss and European regulatory requirements

  • Excellent communication skills (you will play an intermediary role between the Front Office and the Compliance function)

  • Fluent English and French


If this position is of interest to you and you wish to find out more please apply know.


Good to know you!

For your application we need:

  • Cover Letter

  • CV

  • Qualifications certificates

For more information and your application, please contact:

Daniella Morris
Randstad (Suisse) SA

T: +41 58 201 55 22    

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