Description

Description of the companyClient: Business Risk Officer - CLM, Periodic ReviewsDescription of the companyClient: Our client is a reputable bank with a strong presence in the Swiss wealth management sector. Serving a client base, the bank combines the stability of an established business with a close-knit working environment. Known for its high standards of client service and professionalism, the bank places importance on building long-term relationships and a culture of trust, integrity, and accountability. Employees benefit from an environment where communication is open, decision-making is efficient, and individual contributions are recognised. This bank continues to invest in its people, processes, and framework, providing a solid foundation for professionals looking to further develop their expertise within banking and client lifecycle management.Description of the positionPosition: If you are seeking a role within a reputable bank where you can further develop your KYC and client lifecycle expertise within a supportive and professional environment, this could be just the job! Joining a busy and dynamic team, our client is seeking a KYC & Client Lifecycle Management Specialist to join its Geneva-based Business Risk team on a fixed-term contract until December. Working closely with Bankers, Compliance and other internal stakeholders, you will play a key role in ensuring the quality and completeness of client files throughout the client lifecycle. The position will focus primarily on periodic KYC reviews and client lifecycle management activities for standard banking accounts. This opportunity is ideally suited to a KYC, CLM professional with 2-3 years of experience who enjoys reviewing client files, has a strong eye for detail, and is able to identify potential risks, inconsistencies or red flags requiring further investigation or escalation. Whilst a solid understanding of KYC principles is important, this is not a highly technical AML role and does not involve extensive exposure to high-risk clients, PEPs or complex enhanced due diligence cases. Instead, the emphasis is on conducting high-quality periodic reviews, applying sound judgement, and working effectively with front-office and compliance stakeholders in a fast-paced banking environment.Responsibilities:- Conduct periodic KYC reviews for banking clients in accordance with internal policies and procedures and client regulations, ensuring files remain complete, accurate and up to date.- Identify potential red flags, inconsistencies, or missing information and escalate where necessary.- Perform client lifecycle management activities, including trigger events and account maintenance.- Liaise with Relationship Managers and internal stakeholders to obtain required documentation.- Ensure compliance with Swiss regulatory requirements and internal control frameworks.- Contribute to maintaining high-quality client records and standards.- Support ongoing process improvement within the KYC and CLM function.Why Join?- Opportunity to join a respected banking institution with a strong reputation in wealth management.- Fixed-term contract to the end of the year, employed directly by the bank, offering an excellent opportunity to further develop your experience within Compliance, Business Risk, KYC and Client Lifecycle Management.- Particularly well suited to professionals whose current contract is coming to an end and who are looking to continue and build upon their banking experience within a recognised and supportive team.- Close interaction across the front office, compliance and business risk.- Exposure to Swiss banking regulations and processes within an inclusive culture where individual contributions are recognised, communication is encouraged, and teamwork is highly valued.Profile:- 2 to 5 years of experience in KYC, Client Lifecycle Management, Client Onboarding, or Periodic Reviews within banking, wealth management, or financial services.- Previous experience conducting periodic reviews and/or client lifecycle management activities within a Swiss banking environment is preferred.- Strong analytical skills with the ability to identify potential compliance concerns, inconsistencies, or red flags, and recognise when escalation is required.- Solid understanding of KYC principles, client due diligence requirements, and Swiss banking regulations.- Highly organised, detail-oriented, and capable of managing multiple reviews and deadlines simultaneously.- Comfortable working in a team environment while taking ownership of your own workload.- Fluent in French and English are required.- Must hold valid Swiss work authorisation (Swiss passport, EU/EFTA passport, or valid Swiss permit holders (frontalier accepted)). jide3225d5aen jit0727aen jpiy26aen