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CLM & EDD Analyst: AML/KYC Compliance
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-14
Listing for:
HSBC Global Services Limited
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent global banking institution in Switzerland is seeking a skilled Enhanced Due Diligence Analyst. This role involves conducting Customer Due Diligence activities and ensuring compliance with legal and regulatory requirements. The ideal candidate will have strong knowledge of AML, experience in the Swiss Private Banking sector, and excellent communication skills. This position offers opportunities for professional growth and a supportive work environment focused on client experience.
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