KYC / AML Transversal Officer

Brodard Executive Search; Genf; Vor Ort; CHF 80’000 - 120’000; Vollzeit

Zusammenfassung

An established industry player is seeking a dedicated KYC AML Officer to ensure compliance in the private banking sector. In this pivotal role, you will conduct due diligence on clients, monitor transactions for unusual activities, and stay abreast of regulatory changes. Your expertise will help shape the bank's compliance framework while providing essential training to staff. This role offers a unique opportunity to contribute to a reputable institution, ensuring that all client interactions meet stringent regulatory standards. If you are a detail-oriented professional with a passion for compliance, this position is your chance to make a significant impact.

Qualifikationen

• Mandatory Swiss residency for applicants.
• Experience in KYC and AML compliance is essential.

Aufgaben

• Conduct thorough due diligence on clients and verify identities.
• Monitor transactions for suspicious behavior and report findings.
• Stay updated on KYC and AML regulations and train staff.

Kenntnisse

Due Diligence

KYC Standards

AML Regulations

Risk Assessment

Regulatory Compliance

Ausbildung

Relevant degree in finance or law

Jobbeschreibung

For our client, a private bank based in Geneva, we are looking for a:

As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.

Main Responsibilities

Client Onboarding and Reviews:

• Conduct thorough due diligence on new and existing clients.
• Verify client identities, sources of wealth, and assess risk levels based on KYC standards.
• Review and approve client documentation to ensure completeness and accuracy.
• Participate in thematic reviews (Russian nexus, commercial accounts, etc.).

Ongoing Monitoring:

• Continuously monitor client transactions and activities to detect any unusual or suspicious behavior.
• Ensure that clients' transaction patterns are consistent with the KYC/KYT and take actions to remediate when necessary.
• Investigate and report suspicious transactions to the relevant authorities, ensuring compliance with AML regulations.

Regulatory Monitoring:

• Stay informed about changes in KYC, AML, and other relevant regulations.
• Work closely with the legal and compliance teams to implement regulatory changes and ensure adherence to all applicable laws.

Training and Support:

• Provide training and support to private banking staff on KYC procedures, compliance standards, and regulatory updates.
• Act as a point of contact for KYC-related queries and issues.
• Collaborate with other departments, such as WM, risk management, legal, and operations, to ensure a coordinated approach to compliance.
• Participate in projects and initiatives aimed at enhancing the bank's overall compliance framework.

Profile

• Swiss resident: Mandatory.

Only short-listed candidates will be contacted. Many thanks for your kind understanding.