KYC/AML Compliance Officer - High-Risk Reviews

KYC/AML Compliance Officer - High-Risk Reviews

Genève Vollzeit Kein Homeoffice möglich
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LHH in Geneva is seeking a Compliance Officer specializing in KYC/AML periodic reviews for high-risk client relationships in the private banking sector. The ideal candidate will have a Master’s degree alongside a minimum of 3 years’ experience in compliance, a solid understanding of Swiss regulations, and be fluent in both English and French. Strong analytical and communication skills are essential for this role, which involves supporting relationship managers and ensuring compliance throughout client transactions. #J-18808-Ljbffr
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LHH Recruiting-Team