KYC & Due Diligence Analyst - Compliance & Risk
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-09
Listing for:
Jobup
Full Time, Contract
position Listed on 2026-01-09
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company is seeking a full-time KYC Analyst in Geneva, Switzerland. The role involves creating and updating client files while ensuring adherence to compliance standards, acting as a crucial line of defense against money laundering. Candidates should possess strong analytical skills, initiative, and a Bachelor's degree, with experience in KYC or compliance being advantageous. The company offers a fixed-term contract for up to 12 months.
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