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Business Risk Officer - CLM, KYC and Periodic Reviews – Finders | JobRevolt

Über den Job

Renommierte Privatbank mit starker Präsenz im Schweizer Wealth Management sucht für ihr Genfer Business Risk Team einen KYC & Client Lifecycle Management Specialist auf befristetem Vertrag bis Dezember 2027. Die Position fokussiert auf periodische KYC-Reviews und Client Lifecycle Management für Standard Private Banking Accounts in enger Zusammenarbeit mit Private Bankers, Compliance und internen Stakeholdern. Dies ist keine hochtechnische AML-Rolle und beinhaltet keine umfangreiche Auseinandersetzung mit High-Risk-Kunden, PEPs oder komplexen Enhanced Due Diligence Fällen.

Aufgaben

Conduct periodic KYC reviews for private banking clients in accordance with internal policies and regulatory requirements
Review and validate client documentation, ensuring files remain complete, accurate, and up to date
Identify potential red flags, inconsistencies, or missing information and escalate where appropriate
Support client lifecycle management activities, including trigger events and account maintenance processes
Liaise with Relationship Managers and internal stakeholders to obtain required documentation and information
Ensure compliance with Swiss regulatory requirements and internal control frameworks
Contribute to maintaining high-quality client records and regulatory standards
Support ongoing process improvement initiatives within the KYC and CLM function

Profil

2 to 5 years of experience in KYC, Client Lifecycle Management, Client Onboarding, or Periodic Reviews within private banking, wealth management, or financial services
Previous experience conducting periodic reviews and/or client lifecycle management activities within a Swiss private banking environment is essential
Strong analytical skills with the ability to identify potential compliance concerns, inconsistencies, or red flags, and recognise when escalation is required
Approximately 2-3 years of experience ideally suited, with strong eye for detail
Solid understanding of KYC principles

Rahmenbedingungen

Standort: Genf
Befristeter Vertrag bis Dezember 2027
Direkte Anstellung bei der Bank

Benefits

Opportunity to join a respected international banking institution with a strong reputation in wealth management
Stable fixed-term contract through to the end of 2027, employed directly by the bank, offering an excellent opportunity to further develop your experience within Compliance, Business Risk, KYC and Client Lifecycle Management
Particularly well suited to candidates whose current contract is coming to an end and who are looking to consolidate and build upon their private banking experience within a recognised institution
Collaborative and supportive team environment with close interaction across the front office, compliance and business risk functions
Broad exposure to Swiss private banking operations and regulatory processes within an international environment
A culture where individual contributions are recognised, initiative is encouraged, and teamwork is highly valued

Business Risk Officer - CLM, KYC and Periodic Reviews

Über den Job

Über den Job

Aufgaben

Profil

Rahmenbedingungen

Benefits

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