Location
geneva, geneva, Switzerland
Posted
July 24, 2026
Job Description
A private bank in Geneva.
Assess the accuracy, completeness and plausibility of KYC documentation, including Source of Wealth, Source of Funds and identification of potential red flags.
Ensure client information and documentation are up to date and properly recorded.
Support KYC onboarding and periodic review activities.
Work closely with Front Office and Compliance teams to ensure timely completion of KYC files.
Ensure adherence to regulatory requirements and internal policies and procedures.
You speak French, English and Arabic (classical)
You have KYC, CLM, Onboarding experience in a local private bank
Minimum 5 years of experience in a KYC / Compliance / Client Documentation role within the financial industry.
Strong knowledge of KYC requirements and regulatory frameworks, including FATCA, Cross-Border rules and Sanctions.
Previous professional experience covering the Middle East market.
Ability to read and review documents in Arabic.
Assess the accuracy, completeness and plausibility of KYC documentation, including Source of Wealth, Source of Funds and identification of potential red flags.
Ensure client information and documentation are up to date and properly recorded.
Support KYC onboarding and periodic review activities.
Work closely with Front Office and Compliance teams to ensure timely completion of KYC files.
Ensure adherence to regulatory requirements and internal policies and procedures.
You speak French, English and Arabic (classical)
You have KYC, CLM, Onboarding experience in a local private bank
Minimum 5 years of experience in a KYC / Compliance / Client Documentation role within the financial industry.
Strong knowledge of KYC requirements and regulatory frameworks, including FATCA, Cross-Border rules and Sanctions.
Previous professional experience covering the Middle East market.
Ability to read and review documents in Arabic.