Beschreibung

CLM/KYC Expert - M/F 

(9 months assignment)

Zurich

Our client is seeking an experienced and driven KYC Subject Matter Expert (SME) to join their Client

Lifecycle Management (CLM) team within Private Wealth Management, based in Geneva.

In this role, you will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory compliance for their ultra-high-net-worth (UHNW) and high-net-worth (HNW) clientele.

Responsabilities:

• Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment

• Lead and review onboarding, periodic reviews, and event-driven KYC processes for low, medium and high risk accounts

• Review legal and corporate documentation and ensure compliance, including for
• complex structures (, trusts, foundations, o;shore entities)

• Interpret and apply internal policies and external regulatory requirements (FINMA, FATF,EU, etc.)

• Support Front Office, Compliance, and Operations with advice on KYC and client due diligence

• Drive process enhancements and contribute to strategic KYC initiatives and system improvements

• Liaise with global counterparts to ensure alignment with Bank's global KYC standards

• Escalate high-risk or sensitive cases and support preparation for internal and regulatory audits

Profile :

• Minimum 3 years of experience in KYC/AML within a private banking or wealth management environment
• Strong knowledge of Swiss and international regulatory frameworks and best practices
• Proven experience handling complex client structures and high-risk client profiles
• Excellent analytical, problem-solving, and communication skills
• Ability to work independently and collaboratively in a fast-paced, hybrid environment
• Fluency in English; French and/or German is a strong advantage
• Bachelor’s degree in Finance, Law, Business, or a related field; CAMS or similar certification preferred