Kyc & Aml Specialist
Zürich, ZH, CH, Switzerland
Job Description
We are currently seeking a talented and experienced KYC/AML professional to join a Private Wealth Management team.
Serve as the primary point of expertise for all KYC and AML-related topics within a Private Wealth Management division.
Oversee and validate client onboarding, periodic reviews, and event-triggered KYC checks across all risk categories (low, medium, high).
Review and assess legal and corporate documentation to ensure regulatory compliance, including for complex client structures (trusts, foundations, offshore entities).
Interpret and apply both internal policies and external regulations (FINMA, FATF, EU directives).
Provide guidance and advice on client due diligence to Front Office, Compliance, and Operations teams.
Identify opportunities for process improvements and actively contribute to strategic KYC initiatives and system enhancements.
Work closely with global teams to ensure adherence to the bank international KYC standards.
Escalate high-risk or sensitive cases and assist in preparing for internal and external audits.
Your Profile:
At least 3 years of experience in KYC/AML within private banking or wealth management.
In-depth knowledge of Swiss and international regulatory frameworks and best practices.
Proven ability to handle complex corporate structures and high-risk client profiles.
Strong analytical skills, with excellent problem-solving and communication abilities.
Self-motivated, adaptable, and able to thrive in a fast-paced, hybrid work environment.
Fluency in English is required; proficiency in French and/or German is highly valued.
Bachelor's degree in Finance, Law, Business, or a related field; CAMS or a similar certification is a strong plus.
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Job Detail
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Job IdJD1695466
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationZürich, ZH, CH, Switzerland
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EducationNot mentioned