KYC Subject Matter Expert
vor 1 Woche
New challenge for Zurich network.For a premium international Private Wealth Management entity, I am looking for KYC Subject Matter Expert to join the Client Lifecycle Management Team.Starting date : March 2026Duration : 9 monthsLocation : ZurichKYC Subject Matter Expert - M/FResponsibilities:Act as the go-to expert for KYC/AML matters across the Private Wealth Management segmentLead and review onboarding, periodic reviews, and event-driven KYC processes for low, medium and high risk accountsReview legal and corporate documentation and ensure compliance, including for complex structures (, 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 diligenceDrive process enhancements and contribute to strategic KYC initiatives and system improvementsLiaise with global counterparts to ensure alignment with Deutsche Bank’s global KYC standardsEscalate high-risk or sensitive cases and support preparation for internal and regulatory auditsSkills:Minimum 3+ years of experience in KYC/AML within a private banking or wealth management environmentStrong knowledge of Swiss and international regulatory frameworks and best practicesProven experience handling complex client structures and high-risk client profilesExcellent analytical, problem-solving, and communication skillsAbility to work independently and collaboratively in a fast-paced, hybrid environmentFluency in English and Spanish OR PortugueseBachelor’s degree in Finance, Law, Business, or a related field; CAMS or similar certification preferred jid7553935ade jit0102ade jpiy26ade
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KYC Subject Matter Expert
vor 2 Wochen
Zurich, Schweiz FICOBA VollzeitNew challenge for Zurich network. For a premium international Private Wealth Management entity, I am looking for KYC Subject Matter Expert to join the Client Lifecycle Management Team. Starting date : March 2026 Duration : 9 months Location : Zurich KYC Subject Matter Expert - M/F Responsibilities: Act as the go-to expert for KYC/AML matters across the...
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KYC Subject Matter Expert
vor 2 Wochen
Zurich, Schweiz FICOBA VollzeitNew challenge for Zurich network. For a premium international Private Wealth Management entity, I am looking for KYC Subject Matter Expert to join the Client Lifecycle Management Team. Starting date : March 2026Duration : 9 monthsLocation : ZurichKYC Subject Matter Expert - M/FResponsibilities:Act as the go-to expert for KYC/AML matters across the Private...
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KYC Subject Matter Expert
vor 1 Woche
Zurich, Schweiz FICOBA VollzeitNew challenge for Zurich network.For a premium international Private Wealth Management entity, I am looking for KYC Subject Matter Expert to join the Client Lifecycle Management Team.Starting date : March 2026Duration : 9 monthsLocation : ZurichKYC Subject Matter Expert - M/FResponsibilities:Act as the go-to expert for KYC/AML matters across the Private...
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KYC Subject Matter Expert
vor 1 Woche
Zurich, Schweiz FICOBA VollzeitNew challenge for Zurich network. For a premium international Private Wealth Management entity, I am looking for KYC Subject Matter Expert to join the Client Lifecycle Management Team. Starting date : March 2026Duration : 9 monthsLocation : ZurichKYC Subject Matter Expert - M/FResponsibilities:Act as the go-to expert for KYC/AML matters across the Private...
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C&orc Subject Matter Expert
vor 1 Woche
Zurich, Schweiz UBS VollzeitSwitzerland - 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...
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Av Regional Subject Matter Expert
Vor 6 Tagen
Zurich, Schweiz Novo Nordisk VollzeitAre you looking for a meaningful and life-changing career? Are you resilient and ready to work in a high visibility role? Are you ready to embrace a new challenge? Then we are looking for you! This position is a way into a dynamic environment and a world of opportunities. The AV Regional Subject Matter Expert will report to the IT Operations Manager EMEA...
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Senior Consultant
vor 2 Wochen
Zurich, Schweiz KPMG VollzeitYour contribution to KPMG - Play a key role in large-scale client engagements primarily related to SAP programme and SAP enabled business transformation, as well as conceptual advice throughout the implementation cycle - Identifying key client process and technology issues and recommending solutions - As an IT advisory subject matter expert you work closely...
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Senior Consultant
vor 2 Wochen
Zurich, Schweiz KPMG VollzeitYour contribution to KPMG - Play a key role in large-scale client engagements primarily related to SAP programme and SAP enabled business transformation, as well as conceptual advice throughout the implementation cycle - Identifying key client process and technology issues and recommending solutions - As an IT advisory subject matter expert you work closely...
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Front Risk Manager and Periodic Reviews Americas
vor 2 Wochen
Zurich, Schweiz Julius Baer VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Responsible for supporting the frontline (Market Head) in the management and control of risks. **YOUR CHALLENGE**: - An...
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IT Audit Manager 80-100%
vor 4 Wochen
Zurich, Schweiz Vontobel Beteiligungen AG VollzeitAt Vontobel, we are committed to excellence and innovation. Our Internal Audit team provides independent assurance to the board and executive management, ensuring robust governance, effective risk management, and strong controls. We are a team of experienced auditors and subject matter experts who collaborate closely with stakeholders to assess risks and...
