Junior Compliance Officer – KYC, PEP & AI Risk

Vontobel Asset Management, Inc.

Zürich

On-site

CHF 90,000 - 140,000

Full time

33 hours ago
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Job summary

Vontobel Asset Management, Inc. in Zurich is seeking a Client Onboarding & Reviews specialist to assess new and existing clients, perform KYC and due diligence, and monitor for risk indicators. You will work with AI-enabled tools to support risk-based decision-making.

Join a diverse, agile Compliance team in Switzerland, collaborating across functions to protect client relationships and the integrity of private banking operations.

Job description

Vontobel Asset Management, Inc. in Zurich is seeking a Client Onboarding & Reviews specialist to assess new and existing clients, perform KYC and due diligence, and monitor for risk indicators. You will work with AI-enabled tools to support risk-based decision-making.

Join a diverse, agile Compliance team in Switzerland, collaborating across functions to protect client relationships and the integrity of private banking operations.

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