KYC Subject Matter Expert (M/F)
Type de contrat :
Temporaire
Ville :
Zurich and Geneva
Date d'ouverture du poste :
24/07/2025
Date d'entrée :
September or October 2025
Secteur :
Banque - Finance - Assurance
Fonction :
Bancaire - Service financier
Poste suivi par :
Mouhssine MOUDRIK
Taux d’activité :
100%
Our client : For one of our top-tier banking clients based in Zurich.
Description de l'offre
- 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
Profil
- Bachelor’s degree in Finance, Law, Business, or a related field; CAMS or similar certification preferred
- 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
- Fluency in English, French and/or German is a strong advantage
Qualités requises
- Excellent analytical, problem-solving, and communication skills
- Ability to work independently and collaboratively in a fast-paced, hybrid environment
We guarantee you to handle your application in total confidentiality.