KYC Subject Matter Expert

Vor 4 Tagen

Zurich, Schweiz FICOBA Vollzeit

Responsibilities: - 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 Skills: - 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

  • C&orc Subject Matter Expert

    vor 1 Tag

    Zurich, Schweiz UBS Vollzeit

    Switzerland - Zürich - Compliance, Risk - Group Functions **Job Reference #** - 275966BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you interested in a broad scope of topics in the Financial Crime Prevention and KYC / AML space or other areas related to regulatory compliance? Do you enjoy a range of different activities from...

  • C&orc P&C Subject Matter Expert

    Vor 7 Tagen

    Zurich, Schweiz UBS Vollzeit

    Switzerland - Zürich - Compliance, Management and Business Support - Group Functions **Job Reference #** - 271052BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you interested in a broad scope of compliance topics, such as KYC / AML, investor protection and other topics related to regulatory compliance? Do you enjoy a wide range of...

  • Subject Matter Expert Global Installed Base

    vor 2 Wochen

    Zurich, Schweiz Siemens Vollzeit

    **Gemeinsam realisieren wir, worauf es ankommt!** Bringen Sie im Digital Service Center die Informationen unserer installierten Basis auf das nächste Level und führen Sie damit unsere Kundschaft zur digitalen Readiness ihrer Gebäude. Sind Sie davon überzeugt, dass wir mit Innovation und Leidenschaft nicht nur die Gebäude und Anlagen unserer Kundschaft...

  • Experte Cash Securities Switzerland

    vor 2 Wochen

    Zurich, Schweiz UBS Vollzeit

    Schweiz - Zürich - Operations - Global Wealth Management **Automatischer Stellencode** - 294158BR **Stadt** - Zürich **Job-Typ** - Vollzeit **Die Rolle** - We're looking for "Subject Matter Expert" to: - Tagfertige Überwachung, Bearbeitung und Analyse von Exceptions im Post-Trade Bereich - Schnittstelle für interne und externen Kunden bei handels - und...

  • Solution Architect

    vor 2 Wochen

    Zurich, Schweiz ROCKEN Vollzeit

    **Deine Verantwortung**: - Strategische Beratung des Unternehmens in Bezug auf Geschäfts-, Prozess - und technische Anforderungen, Analyse, Identifizierung und Dokumentation dieser Anforderungen - Gemeinsame Lösungsfindung mit unserer Digital Work Group zur Rationalisierung und Automatisierung von geschäftlichen und technischen Prozessen innerhalb des...

  • Spezialist On-boarding, Kunden-id Und Compliance

    Vor 5 Tagen

    Zurich, Schweiz coni+partner AG Vollzeit

    coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist das Private Banking...

  • Global HR Mobility Professional

    Vor 5 Tagen

    Zurich, Schweiz Avaloq Vollzeit

    Company Description **Writing the future. Together.** Avaloq is a value driven, fast-paced financial technology and services company and we are committed to developing the banking solutions of tomorrow. **Job Description**: **Your team** As a member of the small HR Global Mobility team you will play an important role managing Global Mobility for Avaloq on...

  • Compliance & Risk Screening Expert

    vor 2 Wochen

    Zurich, Schweiz UBS Vollzeit

    Switzerland - Zürich Operations Group Functions **Job Reference #** 246476BR **City** Schaffhausen **Job Type** Full Time, Part Time **Your role** Are you an expert when it comes to performing first-line-of-defense activities? Do you ‘think on your feet’, balancing commercial objectives with legal, regulatory and ethical considerations? Do you...

  • ITS Solution Architect

    vor 4 Wochen

    Zurich, Schweiz Deloitte Vollzeit

    Basic information Business line Internal Client Services City Zurich Experience level Experienced Working time percentage 80% - 100% Date published 13-Nov-2025 Req # 21274 Job description Location: Zurich Work Pattern Percentage: 80-100% How you can make an impact The Solution Architect will work on a variety of projects concurrently and own the end-to-end...

  • Hotel Cleanliness Expert

    vor 2 Wochen

    Zurich, Schweiz Marriott International, Inc Vollzeit

    **Job Number** 24108198 **Job Category** Housekeeping & Laundry **Location** Zurich Marriott Hotel, Neumuehlequai 42, Zurich, Switzerland, Switzerland VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management **Language Requirements** Fluent German & English required **Working in...