KYC & Compliance Documentation Specialist

KYC & Compliance Documentation Specialist

Lancy Vollzeit Kein Homeoffice möglich
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SpeciTec SA in Lancy, Switzerland, is seeking a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team in a Private Bank. You will be responsible for reviewing, processing, and registering regulatory and banking documentation while ensuring compliance with internal procedures. The ideal candidate has 2–3 years of banking experience, preferably in a Private Bank, with strong knowledge in KYC processes and familiarity with regulations such as CDB, FATCA, QI, and CRS.
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SpeciTec SA Recruiting-Team