Genève
2 days ago
Onboarding and Sanctions Specialist - 100%
- Publication date:24 September 2025
- Workload:100%
- Contract type:Unlimited employment
- Language:English (Intermediate)
- Place of work:Genève
Introduction
Job description
For our client, an internation private bank, we are looking for an Onboarding & Sanctions Specialist to join their team. You will be responsible for the full onboarding process of private and institutional clients, with a strong focus on AML, KYC, and sanctions risk assessment.
About the job
Key Responsibilities
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Manage end-to-end onboarding of new private banking clients, ensuring compliance with internal processes and regulatory requirements.
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Conduct AML/KYC checks and assess potential sanctions risks.
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Liaise with internal teams to ensure smooth and timely onboarding.
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Apply international banking rules and compliance logic across multiple jurisdictions.
Job requirements
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Minimum 2 years’ experience in international private banking (onboarding focus).
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Strong knowledge of AML, KYC, and sanctions frameworks.
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Proven experience handling onboarding cases with autonomy.
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Familiarity with cross-border regulatory environments is an asset.
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Excellent communication skills in English (written and spoken).
About the company
Genève
