We are currently looking for a KYC Officer on behalf of one of our clients, a well-established private bank based in Geneva, for a 12-month fixed-term contract.
Responsibilities
- Review the accuracy, completeness and consistency of KYC files, including Source of Wealth, Source of Funds and the identification of potential red flags.
- Ensure that client information and documentation remain accurate, up to date and properly recorded within the bank's systems.
- Partner closely with Front Office and Compliance teams to resolve outstanding KYC matters and facilitate efficient file completion.
- Perform risk-based assessments while ensuring full compliance with Swiss regulatory requirements and the bank's internal AML and KYC policies.
- Identify inconsistencies or missing information and proactively follow up with the relevant stakeholders.
- Contribute to maintaining high-quality client due diligence standards and support the team's day-to-day regulatory activities.
Profile
- At least 5 years of experience in AML, KYC or Client Due Diligence within a Swiss financial institution.
- Strong knowledge of Swiss KYC requirements, AML regulations, FATCA, Cross-Border rules and Sanctions.
- Excellent analytical skills with a meticulous approach and strong attention to detail.
- Ability to work efficiently under pressure while managing multiple priorities and meeting deadlines.
- Collaborative, service-oriented and comfortable interacting with both Front Office and Compliance teams.
- Good command of Microsoft Office. Knowledge of S2i would be considered an advantage.
- Fluent in both French and English.
For further information about this opportunity, please contact Maeva Reis at +41 22 552 01 05 or via email at m.reis@lextonstanley.com. We welcome confidential enquiries and applications.
Please note that only candidates whose qualifications closely match the requirements of this position will be contacted.
