Junior Compliance Officer – KYC & AI-Driven Risk (Zurich)

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

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.