Client Lifecycle Management Specialist
vor 7 Stunden
For our client, a global bank, we are seeking an experienced professional to join the Client Lifecycle Management (CLM) team.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, 2026Interested 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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Invent - Manager - Product Lifecycle Management
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Zurich, Schweiz Capgemini Invent Vollzeit**Be part of our journey**: As the digital innovation, design, and transformation brand of the Capgemini Group, Capgemini Invent enables CxOs to envision and shape the future of their businesses. Located in nearly 40 studios and more than 60 offices around the world, it comprises a 10,000+ strong team of strategists, data scientists, product and experience...
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Invent - Manager - Product Lifecycle Management
vor 2 Wochen
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vor 8 Stunden
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vor 2 Wochen
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vor 8 Stunden
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vor 8 Stunden
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vor 2 Wochen
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