Compliance Officer EAM

A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicing responsibilities.

Responsibilities

• Prepare and review account opening documentation for private clients, corporate entities, trusts, foundations, and other complex structures.
• Ensure completeness, consistency, and regulatory compliance of onboarding and account maintenance files.
• Maintain and update client records within internal systems and document management platforms.
• Identify documentation gaps and coordinate remediation with relationship managers and external asset managers.
• Manage periodic KYC reviews, including low-risk, high-risk, and PEP reviews.
• Support client remediation projects, recertifications, and documentation update campaigns.
• Process payments, transfers, and cash transaction...