KYC Officer Arabic Speaker (H/F)

 — Genève
07.04. | Temporaire | 100%

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.

For one of our prestigious clients, a Private Bank in Geneva, we are looking for a skilled:

KYC Officer Arabic Speaker (H/F)


  • Perform and approve KYC reviews for existing high risk and PEP clients as a 2-Line of Defense 
  • Assesses new client adoptions in the high risk area under application of all relevant rules and regulations 
  • Conducts KYC spot checks vis a vis with the Business
  • Conducts investigations  AML & KYC ad hoc requests
  • Supports the Country Head Anti Financial Crime and his/her deputy in several projects

Skills and attributes:

  • Degree in business administration or law or a successfully completed training with relevant appropriate professional qualification
  • At least 2 to 3 years of relevant professional experience in a comparable position in the areas of Compliance, Internal Audit or Legal
  • A very good communicator with a can-do attitude
  • Able to work independently to manage projects
  • A problem solver with good technical skills
  • Fluent knowledge of French and Arabic (spoken and written)
  • Available immediately


Don't wait any longer and apply online !

We'll be pleased to examine your application within discretion. Please note that we will only reply to complete applications (resume, work certificates, diplomas, cover letter) matching the profile required.

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