For a premium international Private Wealth Management entity, I am looking for a KYC/CLM Specialist - M/F Starting date : July 2026 Duration : 6 months minimum Location : Geneva Responsibilities:
Act as the go-to expert for KYC/AML matters across the Private Wealth Management 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 Deutsche Bank’s global KYC standards Escalate high‑risk or sensitive cases and support preparation for internal and regulatory audits Skills:
Minimum 3+ years of experience in KYC/AML within a private banking or wealth management environment Strong knowledge of Swiss and international regulatory frameworks and best practices Proven experience handling complex client structures and high‑risk client profiles Excellent analytical, problem‑solving, and communication skills Ability to work independently and collaboratively in a fast‑paced, hybrid environment Ability to multitask Fluency in English (French or German anasset) Bachelor’s degree (or equivalent) in finance, Law, Business, or a related field; CAMS or similar certification preferred
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Act as the go-to expert for KYC/AML matters across the Private Wealth Management 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 Deutsche Bank’s global KYC standards Escalate high‑risk or sensitive cases and support preparation for internal and regulatory audits Skills:
Minimum 3+ years of experience in KYC/AML within a private banking or wealth management environment Strong knowledge of Swiss and international regulatory frameworks and best practices Proven experience handling complex client structures and high‑risk client profiles Excellent analytical, problem‑solving, and communication skills Ability to work independently and collaboratively in a fast‑paced, hybrid environment Ability to multitask Fluency in English (French or German anasset) Bachelor’s degree (or equivalent) in finance, Law, Business, or a related field; CAMS or similar certification preferred
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KYC/CLM Specialist - M/F Arbeitgeber: FICOBA SA
FICOBA è un datore di lavoro eccezionale, offrendo un ambiente di lavoro stimolante e collaborativo nel cantone di Ginevra. I dipendenti beneficiano di opportunità di crescita professionale attraverso progetti innovativi e un forte supporto alla formazione continua. La cultura aziendale valorizza l'autonomia e il lavoro di squadra, rendendo ogni giorno un'opportunità per contribuire a soluzioni tecniche all'avanguardia.
