KYC AML Specialist – (Wealth Management)
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Job Location:
Zürich - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
21 hours ago
Vacancies:
1 Vacancy
Job Summary
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
Key Skills
- General Insurance
- Corporate Sales
- Cost Estimation
- Benefits & Compensation
- Heavy Equipment
- AC Maintenance
About Company
PROSTAFF vermittelt und besetzt Informatik- und Data Science-Projekte in der Schweiz mit Freiberuflern, Freelancern, Contractors und temporären Mitarbeitern.
