Compliance Officer – Private Banking Compliance; f​/m​/d

The Compliance Officer will perform high-risk client onboarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks. They will also support relationship managers and management in implementing, advising, and supervising compliance matters, conduct AML investigations, and review local policies and procedures when required.

• Perform high-risk client onboarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks
• Support relationship managers and management in implementing, advising, and supervising compliance matters
• Conduct Anti-Money Laundering (AML) investigations when necessary
• Review local policies and procedures when required
• Identify and investigate serious cases of non-compliance
• Collaborate with key stakeholders within and outside Compliance
• Instill a compliance culture in employees to mitigate legal, regulatory, sanctions, and reputational risks
• Support compliance projects and follow up on internal and regulatory audits
• Provide training and training materials on compliance and AML topics

• Bachelor's degree (preferably in law, economics, business administration, or a banking-related subject)
• At least 3-5 years of experience in client onboarding, audit, or compliance functions
• Knowledge of the Swiss regulatory environment, particularly AML regulations, and client documentation standards
• Good knowledge of Emerging Markets (Middle East, Africa, NRI) and/or Asia
• Good knowledge of MS Office and a flair for IT
• Strong personality with good organizational, operational, and communication skills
• Ability to work under pressure, with excellent analytical, teamwork, and problem-solving skills
• Proficient in writing concise assessments, with a strong sense of integrity and discretion
• Independent, efficient, and meticulous work method, with solution-oriented thinking
• Fluency in English is essential; proficiency in other languages is highly desirable