Job Description

For our client, a leading international private bank based in Geneva, we are seeking a : KY/ CLM Specialist ( 6 months)

Responsibilities:

  • Act as the go-to expert for KYC/AML matters across the Private WealthManagement segment
  • Lead and review client onboarding, periodic reviews, and event-driven KYC processes for low, medium, and high-risk accounts
  • Review legal and corporate documentation and ensure compliance, including for complex structures (e.g., trusts, foundations, offshore entities)
  • Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.)
  • Support Front Office, Compliance, and Operations with advice on KYC and client due diligence
  • Drive process enhancements and contribute to strategic KYC initiatives and system improvements
  • Liaise with global counterparts to ensure alignment with Bank’s global KYC standards
  • Escalate high-risk or sensitive cases and sup...

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