Type de contrat :
Fixed-Term Contract

KYC Officer (CDD 23 mois) H/F

Modified on 27/10/2025

  • Lieu : GENEVE - Switzerland
  • Secteur : Sales / Customer Service
  • Numéro de l'offre : 2025-105442

Job description

Afin d'apporter un support aux Relationship Managers dans la préparation et le suivi des dossiers de révision (KYC) clients, vous serez en charge des tâches suivantes : 

  • Préparation des dossiers et vérification de la complétude documentaire des dossiers clients ;
  • Recherches pour compléter les dossiers KYC (information publiques, LinkediÎn, états financiers, registre des bénéficiaires, effectifs, etc.) et analyse des informations trouvées ;
  • Analyse des transactions opérées sur les comptes.

 

  • Starting date
    01/02/2026
    Duration
    23
    Position with management
    No
    Executive / Non Executive
    Non cadre
    Minimum level of study
    Bachelor Degree / BSc Degree or equivalent
    Training / Specialization
    CFC d’employé-e de commerce ou Maturité.
    Expérience dans le domaine bancaire.
    Minimum experience level
    3-5 years
    Skills needed
    Outre vos connaissances de la Compliance (KYC/KYT), vous faites preuve de rigueur, d'initiative et d'engagement. Méthodique, vous aimez le travail d'équipe alors n'hésitez pas à postuler !Domicile en Suisse requis.
    IT tools
    Maîtrise de MS Office.
    Languages
    Maîtrise du français et très bonnes connaissances de l'anglais.
  • About CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA is one of the leading institutions of the Swiss financial center, and one of the top five foreign banks in the country. Beyond its wealth management activities in Switzerland, the Middle East and Asia , the bank is also active in capital markets as well as trade and commodity finance for commodity traders and export companies. Present in Switzerland since 1876, it currently has about 1'000 specialists in commercial, product and service functions, as well as support and control. Its teams combine their knowledge of the local environment with the vast expertise and opportunities of the global network of Indosuez Wealth Management, Corporate and Investment Banking (Crédit Agricole CIB) and the Crédit Agricole Group. By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offers are open to persons with disabilities.

Crédit Agricole Indosuez Wealth

Crédit Agricole Indosuez Wealth

KYC Officer (CDD 23 mois) H/F

Published the 27/10/2025

Type de contrat :
Fixed-Term Contract
  • GENEVE - Switzerland
  • Sales / Customer Service
  • 2025-105442

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