KYC Subject Matter Expert

For a premium international Private Wealth Management entity, I am looking for a KYC Subject Matter Expert to join the Client Lifecycle Management Team.

Duration : 9 months

Location :
Zurich, Switzerland

• Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment
• Lead and review onboarding, periodic reviews, and event-driven KYC processes for low, medium and high risk accounts
• Review legal and corporate documentation and ensure compliance, including for complex structures (e.g., trusts, foundations, offshore entities)
• Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.)
• Support Front Office, Compliance, and Operations with advice on KYC and client due diligence
• Drive process enhancements and contribute to strategic KYC initiatives and system improvements
• Liaise with global counterparts to ensure alignment with Deutsche Bank’s global KYC standards
• Escalate high-risk or sensitive cases and support preparation for internal and regulatory audits

• Minimum 3+ years of experience in KYC/AML within a private banking or wealth management environment
• Strong knowledge of Swiss and international regulatory frameworks and best practices
• Proven experience handling complex client structures and high-risk client profiles
• Excellent analytical, problem-solving, and communication skills
• Ability to work independently and collaboratively in a fast-paced, hybrid environment
• Fluency in English and Spanish OR Portuguese
• Bachelor’s degree in Finance, Law, Business, or a related field; CAMS or similar certification preferred

Associate

Temporary

Finance and Legal

Investment Banking