Job Description
We are looking for a detail‑oriented and proactive AML / KYC Specialist to support onboarding and compliance processes within a dynamic private banking environment. This is a temporary position , ideal for professionals with strong regulatory knowledge and hands‑on experience in AML and KYC operations.
- Perform Quality Assurance of account opening files prepared by the Onboarding Hub, ensuring compliance with regulatory requirements (AMLA, CDB, AMLO‑FINMA, FATCA, CRS)
- Monitor and manage pending items identified during account opening in line with CDB regulations
- Review AML assessments for onboarding, KYC renewals, and account maintenance cases
- Approve KYC reviews for low‑risk clients and selected maintenance cases
- Act as Chair/Secretary of the AML/KYC Committee, including preparing meeting minutes and tracking follow‑ups
- Coordinate with stakeholders across AML, Compliance, Tax, Legal...
Apply for This Position
Ready to take the next step? Click the button below to submit your application.
Submit Application