Senior AML/KYC Compliance Officer
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Mission.
Perform KYC reviews and client onboarding due diligence for private and institutional clients, in line with the Swiss AML framework (AMLA , FINMA AMLO , CDB 20 ); Conduct Enhanced Due Diligence (EDD) on high-risk clients , PEPs and complex structures such as trusts , foundations and offshore vehicles ; Assess and document Source of Wealth (SoW) and Source of Funds (SoF) , challenging Relationship Managers where information is incomplete; Review transaction monitoring alerts, investigate unusual activity and prepare escalations and suspicious activity reports (MROS) when required; Carry out periodic reviews , maintain client risk ratings and handle sanctions , PEP and adverse media screening ; Act as a trusted advisor to the Front Office on AML/KYC matters and contribute to policies , procedures and trainings ; Support internal and external audits and regulatory inspections , ensuring remediation actions are delivered on time.Required profile.
Bachelor’s or Master’s degree in Law , Finance , Economics or a related field; 5+ years of experience in AML/KYC Compliance , ideally within Private Banking or Wealth Management ; In-depth knowledge of Swiss banking and its regulatory environment (AMLA , FINMA , CDB 20 ) – mandatory; Proven experience handling high-risk files , PEPs and complex structures ; Professional certification such as ACAMS / CAMS is an asset; Strong analytical skills , attention to detail and the confidence to challenge stakeholders ; Fluent in English ; French is a plus.-
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