CLM Officer; H/F - Temp
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-26
Listing for:
Performance Consultant SA
Seasonal/Temporary, Contract
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations, Financial Crime
Job Description & How to Apply Below
Location: Zürich
- Advise Front-Office and Client in the account opening and KYC review process including client and bank documents and KYC
- Control account opening and KYC review (account opening and KYC review first line of defense)
- Ensuring streamlined account opening and KYC review in compliance with internal and external policies and regulations
- Liaising with other stakeholders of the bank in particular Front-Office and Anti-Money Laundering functions of the Bank
- Good knowledge of KYC standards, client documentation, and regulations in Swiss banking
- At least 3 years of Financial Services experience in similar role including new client adoption, KYC review and account maintenance
- Working knowledge of Avaloq is a plus
- Excellent level of English, any other language is a plus
- Good problem-solving skills, multitasking, attention to detail and accuracy
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×