Our client is an international private bank well established in Switzerland and other financial centres.

Responsibilities

• Integration within the bank's Compliance department;
• Periodic Reviews (KYC/AML): conduct reviews of high-risk accounts (individuals, legal entities, complex structures, intermediaries) within the Compliance service, in collaboration with other team members. These reviews include updating clients' risk profiles, ensuring consistency between KYC and observed transactional activity, as well as completeness and validity of documentation (KYC and KYT), in collaboration with bankers (Front Office);
• Advisory and Communication: Advise the Front Office on compliance issues and assist them in obtaining missing documents;
• Remediation: Identify gaps, propose corrective actions and monitor the compliance of files;
• Reporting: Prepare statistics and follow-up reports on reviews;
• Participation in the daily life of the office.

Candidate Profile

• Holder of a Master’s degree in Law, Economics, Finance or a certified Compliance diploma (DAS/CAS Compliance is a plus);
• Minimum three years of professional experience in Compliance, specifically in file reviews (KYC) within a private bank or financial institution in Switzerland;
• Excellent knowledge of Swiss regulations (AMLA/LBA, CDB 20, FINMA Circulars);
• Mastery of offshore structures and complex profiles;
• Fluency in French and English (spoken and written) is essential;
• Strong sense of rigour and analysis, excellent communication, diplomacy, ability to work independently in a project environment.

Conditions and Benefits

Our client offers a twelve-month temporary contract within a dynamic, international, and human-scale working environment.