KYC / AML Specialist – (Wealth Management) - Zürich
vor 3 Wochen
Jobbeschreibung
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
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