KYC / AML Specialist – (Wealth Management)

vor 3 Stunden

Zürich, Schweiz PROSTAFF Schweiz GmbH Vollzeit

For a leading Wealth Management environment in Zurich, we are looking for multiple KYC / AML Specialists to support onboarding and remediation activities. The role focuses on complex client structures, risk assessment, and regulatory compliance within a highly regulated banking environment. Review domestic and international client accounts, including: Source of Wealth (SoW) Source of Funds (SoF) Source of Income (SoI) KYC Identification AML / KYC / KYT Factiva, adverse media screening Client risk scoring Identify, assess, and escalate risk issues to relevant specialist desks and ensure required approvals are obtained Ensure remediation activities are implemented in line with regulatory requirements and internal bank policies Ensure all reviewed accounts meet standards related to: Financial Crime Compliance CDB requirements Other regulatory obligations Act as a case manager, liaising with: Front Office / Relationship Managers Financial Crime Compliance Internal specialist desks Provide onboarding KYC recommendations to Relationship Managers Deliver advisory support for high-risk or complex client cases Perform basic and enhanced KYC due diligence for existing clients Conduct background checks and assess negative news and reputational risks Actively manage and reassess client risk ratings and due diligence requirements Collaborate cross-functionally with internal teams on KYC/AML policy updates and regulatory changes Escalate issues appropriately to management, compliance, and business stakeholders Handle sensitive and confidential information strictly in line with internal policies --> no REMOTE work - everything ONSITE Broad and solid understanding of KYC / AML / CDB topics Strong risk awareness with a structured, analytical, and logical approach High sensitivity when handling confidential and sensitive data Proven experience in Wealth Management onboarding KYC reviews Experience in client service, ideally within a banking environment Ability to manage complex cases and interact confidently with Front Office and Compliance Fluent in spoken and written English Additional languages are a strong plus PROSTAFF vermittelt und besetzt Informatik- und Data Science-Projekte in der Schweiz mit Freiberuflern, Freelancern, Contractors und temporären Mitarbeitern.

  • KYC / AML Specialist – (Wealth Management)

    vor 1 Stunde

    Zürich, Zürich, Schweiz PROSTAFF Vollzeit

    Beschreibung:For a leading Wealth Management environment in Zurich, we are looking for multiple KYC / AML Specialists to support onboarding and remediation activities. The role focuses on complex client structures, risk assessment, and regulatory compliance within a highly regulated banking environment.Review domestic and international client accounts,...

  • KYC / AML Specialist – (Wealth Management)

    vor 57 Minuten

    Zürich, Zürich, Schweiz PROSTAFF Schweiz GmbH Vollzeit

    For a leading Wealth Management environment in Zurich, we are looking for multiple KYC / AML Specialists to support onboarding and remediation activities. The role focuses on complex client structures, risk assessment, and regulatory compliance within a highly regulated banking environment.Review domestic and international client accounts, including:Source...

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    vor 55 Minuten

    Zürich, Zürich, Schweiz beBeeRiskAssessment Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

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    vor 56 Minuten

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