KYC​/AML​/Compliance officer

Key responsibilities:

• Perform comprehensive research using internal and external sources to verify client information and ensure compliance with applicable regulatory requirements.
• Leverage KYC expertise to provide informed recommendations and promote best practices that strengthen consistency and regulatory compliance.
• Identify and recommend enhanced due diligence measures when required, ensuring well-supported and accurate risk assessments for each client.
• Foster strong collaboration and maintain effective communication with Front Office, Compliance, and Financial Crime teams to support common objectives and drive successful outcomes.

Required skills and experience:

• Proven expertise in regulatory compliance, KYC/AML requirements, and risk control processes across the banking and financial services industry in Switzerland
• Ability to work well under pressure while demonstrating resilience and attention to detail
• Solid command of Microsoft Office Suite (Excel, Word, Outlook)
• Fluency in English and French
  , both written and spoken