CLM Officer (H/F) - Temp 6 months
vac_contract :
full employment contract
vac_ville :
Zürich
vac_date_accord :
2026/06/17
vac_dateentree :
15.07.2026
vac_suivipar :
Julien HEIDERSCHEID
Our client: A bank in Zürich.
vac_tasks
- Advise Front-Office and Client in the account opening and KYC review process including client and bank documents and KYC
- Control account opening and KYC review (account opening and KYC review first line of defense)
- Ensuring 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 of the Bank
Profile
- Good knowledge of KYC standards, client documentation, and regulations in Swiss banking
- At least 3 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, any other language is a plus
vac_qualites
- Good problem-solving skills, multitasking, attention to detail and accuracy