KYC/CLM Specialist (6 months)

Responsibilities:

• Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment
  


• Lead and review client onboarding, periodic reviews, and event-driven KYC processes for low, medium, and high-risk accounts
  


• Review legal and corporate documentation and ensure compliance, including for complex structures (e.g., trusts, foundations, offshore entities)
  


• Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.)
  


• Support Front Office, Compliance, and Operations with advice on KYC and client due diligence
  


• Drive process enhancements and contribute to strategic KYC initiatives and system improvements
  


• Liaise with global counterparts to ensure alignment with Bank’s global KYC standards
  


• Escalate high-risk or sensitive cases and support preparation for internal and regulatory audits
  

Profile

• Minimum 3 years of experience in KYC/AML within a private banking or wealth management environment
  


• Strong knowledge of Swiss and international regulatory frameworks and best practices
  


• Proven experience handling complex client structures and high-risk client profiles
  


• Excellent analytical, problem-solving, and communication skills
  


• Ability to work independently and collaboratively in a fast-paced, hybrid environment
  


• Ability to multitask
  


• Fluency in English and French, German an asset
  


• Bachelor’s degree (or equivalent) in finance, Law, Business, or a related field; CAMS or similar certification preferred