Client Lifecycle Management Specialist
vor 1 Tag
Responsibilities
- Serve as a subject matter expert (SME) for KYC and client onboarding, ensuring compliance with regulatory requirements and internal standards.
- Conduct enhanced due diligence for higher-risk clients, including assessment of source of wealth, ownership structures, transactional behavior, and jurisdictional risks.
- Support and maintain the periodic review process, ensuring accuracy, completeness, and timely updates of client data.
- Collaborate closely with Front Office, Compliance, and other control functions to address KYC queries and ensure smooth and timely onboarding.
- Contribute to the implementation of regulatory changes and continuous improvement of CLM processes and controls.
- Participate in remediation initiatives, quality assurance reviews, and internal/external audit requests.
- Provide guidance and training to stakeholders on AML, onboarding standards, and best practices.
Profile
- 5–7 years of experience in KYC, Client Lifecycle Management, AML/Financial Crime, or a related control function within the banking sector.
- Solid understanding of Swiss regulatory expectations and global AML frameworks.
- Strong analytical skills with the ability to interpret complex client structures and identify financial crime risks.
- Excellent communication and stakeholder management abilities, with confidence interacting across all levels of the bank.
- Highly organized, detail-oriented, and capable of managing multiple priorities in a fast-paced environment.
- Fluent in English and Spanish or Portuguese
- Swiss residency required.
Preferred location: Zurich (alternatively Geneva)
Temporary mission : 9 months starting March 1st, 2026
Interested in this opportunity?
Please send us your CV along with your work certificates and diplomas.
Only short-listed candidates will be contacted. Many thanks for your understanding.
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