AML/KYC Compliance Advisor - Swiss Banking

Kpmg Llp; Genf; Vor Ort; CHF 120.000 - 160.000; Vollzeit

Zusammenfassung

KPMG in Geneva is seeking a compliance professional to contribute to regulatory advisory engagements across Western Switzerland, with a focus on AML and KYC requirements.

You will deliver KYC and client remediation workstreams, assess controls, and support clients in interpreting regulatory requirements while strengthening their compliance frameworks. Residence in Switzerland is required and fluency in French and English is essential.

Qualifikationen

• Bachelor's or Master's degree in law, finance, economics, or related discipline.
• Up to 4–5 years in compliance or regulatory advisory.
• Experience in Swiss banking/financial services preferred.
• Strong knowledge of Swiss banking regulation, AML and KYC.
• Fluent in French and English (C1+); German is a plus.
• Strong analytical, drafting, and communication skills.
• Residence in Switzerland is required for regulatory reasons.

Aufgaben

• Contribute to regulatory compliance advisory engagements for banks, insurers, asset managers in Western Switzerland, focusing on AML.
• Deliver KYC and client remediation workstreams with analysis and recommendations.
• Support clients in interpreting regulatory requirements and strengthening frameworks.
• Perform AML prudential audit procedures and prepare concise reports.
• Manage workstreams, coordinate with client stakeholders and communicate progress.
• Review deliverables and coach junior colleagues; contribute to proposals and knowledge-sharing.

Kenntnisse

Regulatory compliance

AML/KYC

Analytical skills

Client communication

Bilingual: English/French

Ausbildung

Bachelor's or Master's degree in law/finance

Jobbeschreibung

KPMG in Geneva is seeking a compliance professional to contribute to regulatory advisory engagements across Western Switzerland, with a focus on AML and KYC requirements.

You will deliver KYC and client remediation workstreams, assess controls, and support clients in interpreting regulatory requirements while strengthening their compliance frameworks. Residence in Switzerland is required and fluency in French and English is essential.