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KYC Specialist - Private Banking - 12month Temporary Assignment – Genf | JobRevolt

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KYC Specialist - Private Banking - 12month Temporary Assignment

Michael Page Switzerland

1204 GenèveTemporärVeröffentlicht 28.10.2026

Über den Job

A private bank in Geneva recruiting two KYC Specialists on a temporary 12-month assignment to support the client. The temporary resources may support either Front Office teams in the preparation of KYC files or Compliance teams in the review and validation of KYC files, depending on business needs.

Aufgaben

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

Profil

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
Excellent attention to detail and strong analytical skills
Ability to work efficiently under pressure and meet deadlines
Team-oriented mindset with strong collaboration skills
Good knowledge of MS Office
Fluency in English and French
Locally based

Rahmenbedingungen

12-month temporary assignment
Location: Geneva
Ref 2565555

Skills

KYC AssessmentSource of Wealth/FundsFATCACross-Border rulesSanctionsKYC onboarding5+ ans KYC/Compliance

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