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Global Sanctions & Corporate Due Diligence Specialist

Company

UNION BANCAIRE PRIVÉE, UBP SA

Location

genf, Switzerland

Type

Full-time

UNION BANCAIRE PRIVÉE, UBP SA is seeking a compliance professional located in Genf to support the sanction and corporate due diligence efforts. The ideal candidate will have at least 5 years of experience in AML and sanctions, strong analytical skills, and excellent communication abilities.

This position demands adherence to regulatory frameworks and the ability to provide support on commercial accounts. Professional certifications and a Master's degree are preferred. Join a dynamic team dedicated to compliance and regulatory success.

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