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KYC Analyst - Risk & Due Diligence Expert
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-10
Listing for:
ALBEDIS - GENEVE
Full Time, Contract
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Banking Operations
Job Description & How to Apply Below
A financial services company in Geneva is looking for a full-time KYC Analyst to handle client files in compliance with internal standards. The role includes conducting due diligence, identifying suspicious activities, and supporting compliance efforts. Ideal candidates will have a Bachelor's or Master's degree, experience in KYC, and strong analytical skills. This position offers a fixed-term contract of up to 12 months with a dynamic working environment.
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