CLM officer (H/F)
Type de contrat :
Temporaire
Ville :
Zurich
Date d'ouverture du poste :
14/04/2026
Date d'entrée :
From 1st of June 2026
Secteur :
Banque - Finance - Assurance
Fonction :
Bancaire - Service financier
Poste suivi par :
Mouhssine MOUDRIK
Taux d’activité :
100%
Our client, a leading banking institutions based in Zurich
Description de l'offre
- Support the Front Office on the new client adoption and account maintenance activities.
- Advise Front‑Office and clients in the account‑opening and KYC review process, including client and bank documents and KYC.
- Control account opening and KYC reviews performed by Front‑Office (first line of defence).
- Ensure streamlined account opening and KYC review in compliance with internal and external policies and regulations.
- Liaising with other stakeholders of the bank in particular Front-Office and Anti-Money Laundering functions.
Profil
- Good knowledge of KYC standards, client documentation, and regulations in Swiss banking.
- Good problem-solving skills, multitasking, attention to detail and accuracy.
- At least 5 years of Financial Services experience in similar role including new client adoption, KYC review and account maintenance.
- Working knowledge of Avaloq is a plus.
- Excellent level of English - German is not strictly mandatory, however it is a great advantage
Qualités requises
- Excellent analytical, problem-solving, and communication skills
- Ability to work independently and collaboratively in a fast-paced, hybrid environment
- Ability to multitask
Temporary mission for a period of six months from 1.6.2026 – 30.11.2026
Absolute discretion guaranteed throughout our process.