Temps plein

Zohorecruit; Genf; On-site; CHF 120,000 - 180,000; Full time

Job summary

Unknown Private Bank in Geneva seeks a Senior Compliance Onboarding Specialist to lead client account opening and onboarding, collaborating with front office on KYC analyses and due-diligence to meet Swiss and international regulations.

The role requires autonomy, strong communication, and ability to handle complex structures across jurisdictions in a small organization.

Qualifications

• >minimum of 5 years of experience in KYC and account opening compliance in a Swiss based private bank
• Excellent knowledge of Swiss and International banking regulations
• Up-to-date knowledge of AML and CDD requirements
• Experience with complex structures and jurisdictions
• Swiss residency mandatory
• Fluent French and English

Responsibilities

• Processing the client onboarding procedure and new account opening for complex structures and sophisticated clients across multiple jurisdiction
• KYC analysis in collaboration with the front office
• Participating in the due-diligence process with the review of the documentation collected to meet compliance requirements with Swiss and International regulations
• Serving as point of contact for account opening issues
• Participation in ad-hoc projects (improvement of onboarding process, IT systems…)

Skills

KYC analysis

Onboarding

Regulatory compliance

Complex structures

IT systems

Education

University degree

Compliance certificate (nice-to-have)

Tools

Olympic banking software

AI tools

Job description

Senior Compliance Officer - Onboarding - Fluent in FR/EN

Genève, Switzerland

Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Onboarding Specialist to join their client onboarding compliance team.

Your mission and contribution

As a Senior Compliance Onboarding Specialist, you will be part of the team dedicated to client account opening and onboarding.

• Processing the client onboarding procedure and new account opening for complex structures and sophisticated clients across multiple jurisdiction
• KYC analysis in collaboration with the front office
• Participating in the due-diligence process with the review of the documentation collected to meet compliance requirements with Swiss and International regulations
• Serving as point of contact for account opening issues
• Participation in ad-hoc projects (improvement of on boarding process, IT systems…)

Requirements

• Minimum of 5 years of experience in KYC and account opening compliance in a Swiss based private bank
• Excellent knowledge of Swiss and International banking regulations
• Up-to-date knowledge of AML (Anti-Money Laundering) and CDD (Customer Due Diligence) requirements
• Experience working with complex structures and jurisdictions
• Business mindset and capacity of adaptation to collaborate with all the bank’s services
• Autonomy and solution-oriented
• Team player attitude and strong communication skills
• Excellent organizational and analytical skills
• Good understanding of IT systems; knowledge of Olympic banking software and AI tools is an advantage
• Fluent French and English
• University degree preferred
• Certificate in Compliance Management is a nice-to-have
• Swiss residency mandatory

You will thrive in this organization if you have:

• Have the ability and willingness to work in a small organization where you need to be hands-on and pro-active
• Good capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributor

What's on offer:

• A senior compliance role in a dynamic team and a growing bank
• An international, collaborative work environment with commitment to employee learning and development