Job Description
Hiring for KYC Expert – Banking Sector – Switzerland
Description
We are looking for an experienced KYC Expert to join our team in Zürich. The ideal candidate will have a strong understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, ensuring compliance and mitigating financial risks.
Responsibilities
Client Due Diligence & KYC Compliance
- Work closely with bankers to develop and maintain comprehensive KYC profiles for new and existing clients.
- Conduct periodic reviews of customer profiles to ensure compliance with regulatory standards.
- Verify and validate customer information, documents, and risk profiles, ensuring adherence to AML and KYC laws.
Regulatory Compliance & Risk Assessment
- Monitor and assess customer transactions to identify suspicious activities and potential financial risks.
- Stay updated on regulatory changes and ensure KYC processes align with new financial regulations.
- Provide expert guidance on KYC best practices to internal teams.
Collaboration & Process Improvement
- Work closely with compliance, risk, and operations teams to resolve KYC-related issues.
- Assist in implementing enhanced due diligence (EDD) for high-risk clients.
- Examine and assess customer documentation for accuracy, completeness, and adherence to KYC standards.
Qualifications & Skills Required
- Minimum 3 years of experience in KYC, AML, or financial compliance.
- Strong knowledge of KYC regulations, AML laws, and financial crime prevention frameworks.
- Detail-oriented with strong analytical and problem-solving skills.
- Ability to work independently and collaboratively with cross-functional teams.
- Excellent communication and interpersonal skills.
- Familiarity with global financial regulatory bodies and compliance updates is a plus.
Why Join Us?
- Work with a leading financial institution committed to regulatory excellence.
- Gain exposure to global banking compliance standards and risk management.
- Be part of a dynamic, collaborative, and compliance-driven team.
