KYC Subject Matter Expert (F/M)

vac_contract : full employment contract

vac_ville : Zurich and Geneva

vac_date_accord : 2025/07/24

vac_dateentree : Sept/October 2025

vac_suivipar : Mouhssine MOUDRIK

For one of our top-tier banking clients based in Zurich

vac_tasks

Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment
Lead and review 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, o;shore entities)
Interpret and apply internal policies and external regulatory requirements (FINMA, FATF,EU, etc.)
Support Front O;ice, 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 Deutsche Bank’s global KYC standards
Escalate high-risk or sensitive cases and support preparation for internal and regulatory audits

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
Fluency in English; French and/or German is a strong advantage
Bachelor’s degree in Finance, Law, Business, or a related field; CAMS or similar certification preferred

Apply online