Junior AI‑Powered KYC & PEP Compliance Officer
Vontobel
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Benefits offered by this job
Job summary
Vontobel in Zurich is seeking a compliance professional to join the Client Onboarding Review team. You will review KYC data, perform due diligence, monitor adverse media and PEPs, and escalate AML concerns for management decisions. An AI-enabled approach supports daily tasks and analytics.
You will report to a Team Leader and collaborate across the Onboarding and Reviews group, contributing to risk-based assessments across client lifecycles in a multinational environment.
Qualifications
- 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; additional French/Arabic a plus.
- Affinity for AI and willingness to embrace AI-enabled tools.
Responsibilities
- Review client KYC information, account activities, and negative news; escalate issues to management.
- Conduct risk-based compliance assessments for onboarding and periodic reviews.
- Perform due diligence, sanctions screening, adverse media reviews, and reputational risk assessments.
- Assist in presenting compliance assessments for senior management and governance committees.
- Support internal controls, quality assurance reviews, and monitoring activities.
Skills
Education
Tools
Job description
Vontobel in Zurich is seeking a compliance professional to join the Client Onboarding Review team. You will review KYC data, perform due diligence, monitor adverse media and PEPs, and escalate AML concerns for management decisions. An AI-enabled approach supports daily tasks and analytics.
You will report to a Team Leader and collaborate across the Onboarding and Reviews group, contributing to risk-based assessments across client lifecycles in a multinational environment.
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