Found Description
Performance Consultant SA is seeking a KYC specialist for a Geneva bank. You will advise Front-Office and clients in account opening and KYC, review and control processes, and ensure compliance with internal and external policies.
The role requires strong knowledge of KYC standards, at least 3 years in financial services, and fluent English and French. Avaloq knowledge is a plus, and collaboration with AML and Front-Office teams is expected.
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