Junior AI‑Driven KYC & Compliance Analyst

Bank Vontobel; Thalwil; Presencial; CHF 110.000 - 160.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Free lunch

Modern office spaces

Campus feel

Descripción de la vacante

Bank Vontobel in Zurich is seeking a Compliance professional to join the Client Onboarding & Reviews team. You will assess KYC information, conduct due diligence and monitor adverse media, leveraging AI tools to support risk-based decisions.

Responsibilities include reviewing client data, escalating AML concerns, and contributing to governance submissions. Fluent English and German are required, with Swiss private banking experience preferred.

Formación

• University degree and compliance related certifications.
• 2 years of Anti-Money related/Compliance experience in Switzerland Private Banking, preferably in client due diligence, source of wealth and negative news screening.
• Fluent in English and German; other languages such as French and Arabic are a plus.

Responsabilidades

• Assist Onboarding & Reviews teams in day-to-day tasks and participate in compliance projects.
• Ensure compliance with policies across the client lifecycle: onboarding, periodic reviews, event-driven reviews, ad-hoc assessments.
• Conduct risk-based compliance assessments for client onboardings: KYC, due diligence, sanctions screening, adverse media and reputational risk.
• Perform periodic/event-driven reviews focusing on PEPs, high-risk clients, sanctions matters and sensitive relationships.
• Escalate AML concerns to management for assessment and decision-making.
• Assist in preparing compliance assessments and case presentations for senior management and governance committees.
• Contribute to internal controls, quality assurance reviews and monitoring activities.

Conocimientos

KYC knowledge

Due diligence

Sanctions screening

Adverse media reviews

Risk assessment

AI-enabled tools

English communication

Educación

University degree

Compliance certifications

Herramientas

AI-enabled tools

Descripción del empleo

Bank Vontobel in Zurich is seeking a Compliance professional to join the Client Onboarding & Reviews team. You will assess KYC information, conduct due diligence and monitor adverse media, leveraging AI tools to support risk-based decisions.

Responsibilities include reviewing client data, escalating AML concerns, and contributing to governance submissions. Fluent English and German are required, with Swiss private banking experience preferred.