Junior Compliance Officer 100%

Vontobel Holding AG; Thalwil; On-site; CHF 90,000 - 130,000; Full time

Job summary

Vontobel Asset Management, Inc. in Zurich is seeking a compliance-oriented professional to join the Client Onboarding & Reviews team. You will conduct complex client assessments, investigate potential risks, and help safeguard sensitive client relationships through KYC, due diligence, and adverse media screening.

The role blends analytical rigor with collaboration in a diverse, agile environment where AI aids risk-based decisions and where your ideas can shape the future of Compliance.

Qualifications

• Experience in financial crime prevention and risk analysis.
• Knowledge of KYC and due diligence processes.
• Familiarity with PEP reviews and adverse media screening.
• Analytical mindset and collaborative team player.

Responsibilities

• Conduct client assessments and identify potential risks during onboarding.
• Investigate red flags and support risk-based decision making.
• Collaborate with the team to strengthen Compliance processes using AI where appropriate.

Job description

Are you passionate about financial crime prevention, risk analysis, and protecting the integrity of private banking? Join our Client Onboarding & Reviews team in Zurich, where you’ll take on complex client assessments, investigate potential risks, and help safeguard sensitive client relationships. From KYC and due diligence to PEP reviews and adverse media screening, you’ll combine your compliance expertise with the power of AI to make smarter, risk-based decisions.
Bring your analytical mindset, curiosity, and collaborative spirit to a diverse, agile team where innovation meets impact—and where your ideas can help shape the future of Compliance.