IAM Support Specialist in Genève

Overview

In this role you support the IAM Switzerland desk by handling administrative tasks and facilitating day-to-day client relationship activities. You will collaborate with CROs and Account Managers to ensure compliant onboarding, KYC, and ongoing reviews, while strengthening controls and process efficiency. You’ll act as a liaison between first and second lines of defense, contributing to business development and continuous improvement. This is an opportunity to shape client-facing processes in a global private banking environment.

Verantwortungsbereiche

• Provide admin support for daily client relationship activities, aiding CROs and Account Managers
• Serve as primary contact for pre-approval/approval of payments, credits, and client/IAM openings/closings
• Review onboarding and periodic documentation for client and IAM profiles
• Perform ex-ante controls and support control framework enhancements
• Oversee KYC lifecycle events and comment on Client Information Profiles for openings, reviews, updates
• Monitor AML matters and ensure regulatory compliance
• Link First and Second Line of Defence to facilitate compliance
• Support Head of IAM Switzerland in business development, analysis and process efficiency
• Contribute to ongoing improvement of IAM Switzerland processes and procedures

Zentrale Anforderungen

• At least 3 years of experience in regulatory compliance or private banking
• Strong knowledge of AML regulations and sanctions
• Fluent in English; German advantageous; French and/or Italian advantageous
• Excellent organisational, communication, and interpersonal skills
• Strong analytical skills and attention to detail
• Proficient in Microsoft Excel
• Reliable, solution-oriented, and a strong team player
• Client and service focus

• organisation
• communication
• interpersonal skills
• analytical mindset
• team player
• Microsoft Excel