KYC / AML Transversal Officer

For our client, a private bank based in Geneva, we are looking for a:

As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.

Main Responsibilities

Client Onboarding and Reviews:

• Conduct thorough due diligence on new and existing clients.
• Verify client identities, sources of wealth, and assess risk levels based on KYC standards.
• Review and approve client documentation to ensure completeness and accuracy.
• Participate in thematic reviews (Russian nexus, commercial accounts, etc.).

Ongoing Monitoring:

• Continuously monitor client transactions and activities to detect any unusual or suspicious behavior.
• Ensure that clients\‘ transaction patterns are consistent with the KYC/KYT and take actions to remediate when necessary.
• Investigate and report suspicious transactions to the relevant authorities, ensuring compliance with AML regulations.

Regulatory Monitoring:

• Stay informed about changes in KYC, AML, and other relevant regulations.
• Work closely with the legal and compliance teams to implement regulatory changes and ensure adherence to all applicable laws.

Training and Support:

• Provide training and support to private banking staff on KYC procedures, compliance standards, and regulatory updates.
• Act as a point of contact for KYC-related queries and issues.
• Collaborate with other departments, such as WM, risk management, legal, and operations, to ensure a coordinated approach to compliance.
• Participate in projects and initiatives aimed at enhancing the bank\’s overall compliance framework.

Profile

• Swiss resident: Mandatory.

Only short-listed candidates will be contacted. Many thanks for your kind understanding.

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