Senior AML/KYC Lead – Swiss Private Banking

TALEO Consulting Group; Genf; On-site; CHF 120,000 - 180,000; Full time

Job summary

TALEO Consulting Group is seeking an AML/KYC Compliance expert in Switzerland to lead KYC reviews, client onboarding and enhanced due diligence in line with the Swiss AML framework. The role requires deep regulatory knowledge, experience with high-risk files, PEPs and complex structures within Private Banking or Wealth Management.

You will act as trusted advisor to the Front Office on AML/KYC matters, contribute to policies and trainings, and support audits and regulatory inspections to ensure

Qualifications

• Bachelor’s or Master’s degree in Law, Finance, Economics or related field.
• 5+ years of AML/KYC Compliance experience, ideally Private Banking or Wealth Management.
• In-depth knowledge of Swiss banking and regulatory environment (AMLA, FINMA, CDB 20).
• Experience handling high-risk files, PEPs and complex structures.

Responsibilities

• Perform KYC reviews and client onboarding due diligence for private and institutional clients.
• Conduct Enhanced Due Diligence on high-risk clients, PEPs and complex structures.
• Assess Source of Wealth and Source of Funds and challenge information when incomplete.
• Review transaction monitoring alerts and escalate suspicious activity.

Skills

AML/KYC Compliance

Analytical skills

Attention to detail

Regulatory knowledge

Education

Bachelor/Master in Law/Finance/Economics

Job description

TALEO Consulting Group is seeking an AML/KYC Compliance expert in Switzerland to lead KYC reviews, client onboarding and enhanced due diligence in line with the Swiss AML framework. The role requires deep regulatory knowledge, experience with high-risk files, PEPs and complex structures within Private Banking or Wealth Management.

You will act as trusted advisor to the Front Office on AML/KYC matters, contribute to policies and trainings, and support audits and regulatory inspections to ensure