KYC Officer

KYC Officer / 12-month fixed-term contract

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.

• 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.