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KYC & Compliance Documentation Specialist
Job in
Lancy, Switzerland
Listed on 2026-07-02
Listing for:
SpeciTec SA
Full Time
position Listed on 2026-07-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Services
Job Description & How to Apply Below
Speci Tec SA in Lancy, Switzerland, is seeking a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team in a Private Bank. You will be responsible for reviewing, processing, and registering regulatory and banking documentation while ensuring compliance with internal procedures.
The ideal candidate has 2–3 years of banking experience, preferably in a Private Bank, with strong knowledge in KYC processes and familiarity with regulations such as CDB, FATCA, QI, and CRS.
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