Senior AML​/KYC Compliance Officer

• Perform KYC reviews and client onboarding due diligence for private and institutional clients, in line with the Swiss AML framework (
  AMLA
  , FINMA AMLO
  , CDB 20
  );
• Conduct Enhanced Due Diligence (EDD) on high-risk clients
  , PEPs and complex structures such as trusts
  , foundations and offshore vehicles
  ;
• Assess and document Source of Wealth (SoW) and Source of Funds (SoF), challenging Relationship Managers where information is incomplete;
• Review transaction monitoring alerts, investigate unusual activity and prepare escalations and suspicious activity reports (MROS) when required;
• Carry out periodic reviews
  , maintain client risk ratings and handle sanctions
  , PEP and adverse media screening
  ;
• Act as a trusted advisor to the Front Office on AML/KYC matters and contribute to policies
  , procedures and trainings
  ;
• Support internal and external audits and regulatory inspections
  , ensuring remediation actions are delivered on time.

• Bachelor’s or Master’s degree in Law
  , Finance
  , Economics or a related field;
• 5+ years of experience in AML/KYC Compliance
  , ideally within Private Banking or Wealth Management
  ;
• In-depth knowledge of Swiss banking and its regulatory environment (
  AMLA
  , FINMA
  , CDB 20
  ) – mandatory;
• Proven experience handling high-risk files
  , PEPs and complex structures
  ;
• Professional certification such as ACAMS / CAMS is an asset;
• Strong analytical skills
  , attention to detail and the confidence to challenge stakeholders
  ;

We are always on the lookout for talented people to enrich our culture and growing family.