KYC Officer / 12-month fixed-term contract

Lexton Stanley; Genf; Hybrid; CHF 90.000 - 130.000; Vollzeit

Zusammenfassung

Lexton Stanley is seeking a KYC Officer in Geneva for a 12-month fixed-term contract. You will review KYC files for accuracy, coordinate with Front Office and Compliance, and ensure regulatory compliance across Source of Wealth, Funds, and documentation.

The ideal candidate has 5+ years in AML/KYC within a Swiss bank, fluent French and English, and strong analytical skills. Proficiency with MS Office and S2i is advantageous.

Qualifikationen

• 5+ years of experience in AML/KYC within a Swiss financial institution.
• Strong knowledge of Swiss KYC requirements, AML regulations, FATCA and Sanctions.
• Excellent analytical skills with meticulous attention to detail.
• Fluent in French and English.

Aufgaben

• Review the accuracy, completeness and consistency of KYC files, including Source of Wealth and Source of Funds.
• Ensure client information and documentation remain accurate and up to date in the bank's systems.
• Collaborate with Front Office and Compliance to resolve KYC matters and facilitate file completion.
• Perform risk-based assessments in line with Swiss regulatory requirements and AML/KYC policies.
• Identify inconsistencies or missing information and follow up with stakeholders.
• Support day-to-day regulatory activities and ensure high-quality client due diligence.

Kenntnisse

KYC expertise

Regulatory knowledge

Analytical skills

FR/EN

Tools

MS Office

S2i

Jobbeschreibung

KYC Officer / 12-month fixed-term contract

We are currently looking for a KYC Officer on behalf of one of our clients, a well-established private bank based in Geneva, for a 12-month fixed-term contract.Responsibilities

• Review the accuracy, completeness and consistency of KYC files, including Source of Wealth, Source of Funds and the identification of potential red flags.
• Ensure that client information and documentation remain accurate, up to date and properly recorded within the bank's systems.
• Partner closely with Front Office and Compliance teams to resolve outstanding KYC matters and facilitate efficient file completion.
• Perform risk-based assessments while ensuring full compliance with Swiss regulatory requirements and the bank's internal AML and KYC policies.
• Identify inconsistencies or missing information and proactively follow up with the relevant stakeholders.
• Contribute to maintaining high-quality client due diligence standards and support the team's day-to-day regulatory activities.

Profile

• At least 5 years of experience in AML, KYC or Client Due Diligence within a Swiss financial institution.
• Strong knowledge of Swiss KYC requirements, AML regulations, FATCA, Cross-Border rules and Sanctions.
• Excellent analytical skills with a meticulous approach and strong attention to detail.
• Ability to work efficiently under pressure while managing multiple priorities and meeting deadlines.
• Collaborative, service-oriented and comfortable interacting with both Front Office and Compliance teams.
• Good command of Microsoft Office. Knowledge of S2i would be considered an advantage.
• Fluent in both French and English.

For further information about this opportunity, please contact Maeva Reis at [phone] or via email at [e-mail]. We welcome confidential enquiries and applications.Please note that only candidates whose qualifications closely match the requirements of this position will be contacted.