Remote KYC & AML Compliance Lead

Jobgether; Lavamünd; Vor Ort; EUR 117.000 - 160.000; Vollzeit

Benefits dieser Stelle

Fully remote work

Children allowance

Mental health support

Sports and fitness activities

Language courses

Dental services

Training and professional development

Massage and wellness benefits

Zusammenfassung

Jobgether is seeking an experienced KYC & Compliance Officer to lead due diligence across counterparties in a fully remote, international setting. Based in Switzerland, you will help ensure regulatory compliance, strengthen AML controls, and support onboarding with banks and payment providers.

You will drive KYC/KYB activities, review corporate documentation, monitor risk, and continuously improve screening tools.

Qualifikationen

• Proven professional experience in KYC, AML, compliance, or a closely related field.
• Experience conducting comprehensive KYC/KYB due diligence and counterparty verification.
• Strong understanding of international KYC/AML procedures and regulatory requirements.
• Active AML/CFT or KYC certification (ACAMS/CAMS, ICA, CySEC or equivalent).

Aufgaben

• Lead comprehensive KYC and KYB due diligence for counterparties with risk assessment and regulatory compliance.
• Coordinate onboarding with banks, payment providers, and other financial partners as a compliance contact.
• Review corporate structures, ownership, activities, and documentation for counterparty verification.
• Develop and improve KYC procedures and AML policies, focusing on verification and provider relationships.
• Administer and optimize KYC, screening, and monitoring tools for due diligence and ongoing risk.
• Conduct sanctions, PEP, and other risk-related screening and monitoring activities.
• Stay updated on evolving KYC/AML requirements and incorporate changes into processes.
• Collaborate with internal and external partners to resolve compliance issues and maintain onboarding flow.
• Promote a strong compliance culture with consistent standards and proactive risk management.

Kenntnisse

KYC

KYB

AML

Regulatory compliance

Due diligence

PEP screening

Sanctions screening

Risk assessment

Analytical thinking

Investigative skills

Ausbildung

ACAMS/CAMS

ICA certification

Tools

KYC platforms

Monitoring solutions

Compliance software

Transaction monitoring

Jobbeschreibung

Jobgether is seeking an experienced KYC & Compliance Officer to lead due diligence across counterparties in a fully remote, international setting. Based in Switzerland, you will help ensure regulatory compliance, strengthen AML controls, and support onboarding with banks and payment providers.

You will drive KYC/KYB activities, review corporate documentation, monitor risk, and continuously improve screening tools.