Client Details
Our client is a leading international bank in Zurich specializing in corporate clients and cross‑border financial services between Switzerland and Asia.
Description
* Act as the first point of contact for client onboarding and documentation requests.
* Perform KYC checks, client due diligence (CDD), and enhanced due diligence (EDD) where required.
* Conduct periodic reviews and ensure client files are complete, accurate, and fully compliant with regulatory standards.
* Liaise with clients to collect required onboarding documentation and clarify KYC‑related questions.
* Collaborate closely with Compliance, Operations, and Relationship Managers to resolve KYC issues.
* Screen clients against sanctions, PEP, and adverse media databases.
* Ensure all onboarding and monitoring activities are carried out in accordance with Swiss regulatory requirements (FINMA) and internal policies.
* Support front office administrative tasks and contribute to process improvements in KYC and onboarding workflows.
Profile
* 2-3 years of experience in KYC, CDD/EDD, client onboarding, or AML within the banking or financial services sector.
* Solid understanding of Swiss regulatory requirements related to AML/KYC (e.g., FINMA, CDB).
* Strong communication and client interaction skills; ability to handle inquiries professionally.
* Detail‑oriented, proactive, and comfortable working in a dynamic environment.
* Strong organizational skills and ability to handle multiple tasks simultaneously.
* Fluent in English; German skills is an asset.
Job Offer
* An opportunity to work in a respected international Bank in Zurich
* Temporary mission until July 2026
* Offices located in the heart of Zurich
* International environment
Overview
We are seeking a FRONT OFFICE KYC OFFICER to join a temporary position in an international Bank in Zurich. The ideal candidate will focus on ensuring compliance with KYC (Know Your Customer) regulations and maintaining high standards in client onboarding processes.
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