CLM Officer - Temp 6 mois

Performance Consultant SA

1201 GenèveFestanstellungVeröffentlicht 9.7.2026

Über den Job

Our client: A bank in Geneva.

Advise Front-Office and Client in the account opening and KYC review process including client and bank documents and KYC
Control account opening and KYC review (account opening and KYC review first line of defense)
Ensuring streamlined account opening and KYC review in compliance with internal and external policies and regulations
Liaising with other stakeholders of the bank in particular Front-Office and Anti-Money Laundering functions of the Bank

Good knowledge of KYC standards, client documentation, and regulations in Swiss banking
At least 3 years of Financial Services experience in similar role including new client adoption, KYC review and account maintenance
Working knowledge of Avaloq is a plus
Excellent level of English and French, any other language is a plus
Good problem-solving skills, multitasking, attention to detail and accuracy

KYCAccount openingCompliance bancaire suisseAnti-Money Laundering (AML)AvaloqAnglaisFrançaisExpérience minimum 3 ans en Financial Services

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