Client Onboarding & AML Compliance Specialist

SwissComply AG; Zürich; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

SwissComply AG in Zürich, 80-100% contract, seeks a Client Onboarding and Service Specialist to support Compliance, AML and Risk Management mandates for Swiss financial service providers.

You will manage client onboarding (natural persons and legal entities), perform KYC reviews, due diligence, and provide comprehensive support to mandate leaders and clients. The role offers a dynamic, international team and room to contribute ideas in a growing financial services firm.

Qualifikationen

• Higher education focused on finance, law or compliance.
• Professional AML & Compliance experience in asset management or consulting.
• Knowledge of Swiss financial market legislation (FinIA, FinSA, AMLA, AMLO).
• Experience with client onboarding, KYC reviews, and due diligence.
• Independent, proactive and strong communication in a multicultural team.

Aufgaben

• Provide support to Compliance, AML and Risk Management mandate leaders.
• Onboard clients (natural persons and legal entities) and conduct KYC checks.
• Assist clients and mandate leaders with day-to-day service delivery in an agile environment.

Kenntnisse

Client onboarding

KYC reviews

German & English proficiency

MS Office

Team collaboration

Proactive problem solving

Ausbildung

Higher education in finance/legal/compliance

Tools

MS Office (Word, Excel, PowerPoint)

Jobbeschreibung

SwissComply AG in Zürich, 80-100% contract, seeks a Client Onboarding and Service Specialist to support Compliance, AML and Risk Management mandates for Swiss financial service providers.

You will manage client onboarding (natural persons and legal entities), perform KYC reviews, due diligence, and provide comprehensive support to mandate leaders and clients. The role offers a dynamic, international team and room to contribute ideas in a growing financial services firm.