24 days ago on robertwalters.ch

Compliance/KYC Specialists (m/f) Private Banking

Robert Walters Switzerland AG

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Compliance/KYC Specialists (m/f) Private Banking

Compliance/KYC Specialists (m/f) Private Banking



BeraterRebecca Clark


Aktuell seit11. Oktober 2016

A leading and undisputed leader in the Swiss banking sector, with a strong global presence is seeking to hire and develop a new team in the Zurich headquarter. A number of opportunities have come up for Compliance/KYC Specialists to support the private banking division. Positions are available both on a temporary and permanent basis as our client is seeking to hire a large number of specialists in this area.

Compliance/KYC Specialists (m/f) Private Banking

As a Compliance/KYC specialist in this newly created team you will report in to the compliance department and perform client file reviews. You will be a key member of a long term project and work closely with the RM Team Heads and project managers.

Key Responsibilities:

  • Perform client documentation reviews as part of a programme to improve documentation standards across the private banking teams
  • Ensure correct customer due diligence documentation
  • Deal with client issues and requests raised be the relationship managers
  • Escalate documentation shortfalls where necessary
  • Assist with coaching of the RMs and Assistants as well as attending regular meetings with both


As part of an exciting project and new team in the private bank you should be highly knowledgeable in the compliance/KYC space. You will be an excellent communicator, combined with organizational skills and attention to detail. In addition you should have :

  • Banking apprenticeship combined with further education or a degree in law or business economics
  • Minimum of 2-3 years’ compliance or risk experience in the private banking/ wealth management space
  • Knowledge of customer due diligence requirements, Swiss regulation and areas such as AML and CDB
  • Fluency in English with at minimum basic German in addition

If you are interested to take on this exciting opportunity as a Compliance/KYC Specialist here in Zurich I look forward to receiving your application.


Rebecca Clark

+41 44809 3521


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