Compliance Consultant KYC/AML

  • tbd
  • Geneva, Geneve, Switzerland Geneva Geneve CH
  • Permanent, Full time
  • Harwell Management
  • 22 Sep 18 2018-09-22

Serving the largest Banks and International Financial Institutions, Harwell Management brings together more than 170 employees in their offices in Geneva, Paris, Brussels, & London. Our extensive knowledge and experience allows us to support our clients with their most challenging transformational and performance improvement projects. We structure our teams under 6 practices: • Risk Management, • Regulatory Compliance, • Financial Transformation, • Organisational Change, • Digital and IT Governance, • Operational Efficiency. For more detail on our practice areas and for our most recent publications please visit


To support the ongoing growth of our Swiss business we are looking for talented banking consultants with good knowledge of KYC / AML processes to join our Geneva based team. 

If you are interested in working on ambitious projects and establishing long term client relationships within international banking groups, then join us!



Bachelor’s degree in business or finance,

Minimum 4 years experience in a banking control function,

Conscientious team player,

Intellectual rigor, with excellent oral and written presentation skills,

Fluent in English with a good working knowledge of French.  Additional language skills are a plus

Able and willing to work in Switzerland.

Please send your application to: