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Temporary KYC / Client Documentation Officer (Until End of September – SpeciTec SA | JobRevolt

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Temporary KYC / Client Documentation Officer (Until End of September

SpeciTec SA

Grand-LancyTemporärVeröffentlicht 1.7.2026

Über den Job

We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be responsible for reviewing, processing and registering regulatory and banking documentation while ensuring compliance with internal procedures and regulatory requirements.

Aufgaben

Analyze, review and process regulatory and banking documentation
Register and update client information in the bank's systems (data entry)
Process Change in Circumstances documentation
Review documentation related to CDB, FATCA, QI and CRS requirements
Ensure documentation completeness and compliance with regulatory standards
Liaise with internal stakeholders when additional information is required
Maintain high standards of accuracy and confidentiality

Profil

2–3 years of experience within the banking industry, preferably in a Private Bank
Previous experience working with Central File / Client Documentation teams is a strong asset
Solid knowledge of: Change in Circumstances, CDB, FATCA, QI, CRS documentation processing
Good understanding of Financial Crime (FC) and Anti-Money Laundering (AML) regulations
Experience with Avaloq is highly desirable
Excellent attention to detail and strong analytical skills
Ability to work independently and manage priorities in a fast-paced environment
English: Professional working proficiency (mandatory)
French is considered an asset

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