Description

Job description:

• Conduct client reviews in line with AML and KYC requirements
• Review and assess client documentation for compliance risks
• Ensure client records are accurate, complete, and up to date
• Escalate findings and potential issues when required
• Collaborate with Compliance and Front Office stakeholders

About the customer:

In this role, you will be responsible for conducting detailed client reviews, ensuring compliance with AML and KYC regulations, and supporting the bank's ongoing regulatory obligations. You will work closely with Compliance, Front Office, and other stakeholders to assess client documentation, identify potential risks, and ensure that client files meet internal and external regulatory standards. This is an excellent opportunity for compliance professionals who thrive in a fast-paced environment and enjoy working on complex cases requiring strong analytical skills and attention to detail.
Project Overview:

• Start Date: 01.07.2026
• End Date: 30.09.2026
• Location: Zurich Altstetten
• Workload: 100%
• Number of Positions: 5

Requirements:

• Experience in AML, KYC, Client Reviews, or Compliance within banking
• Good understanding of AML and KYC regulations and processes
• Experience handling complex client review cases
• Strong analytical skills with high attention to detail
• Fluent English and a proactive, flexible mindset
• Compliance-related training, certifications, or completed examinations are advantageous.

Important : Please note that visa sponsorship and relocation support are not available for this position. Therefore, only candidates holding a valid EU passport or an existing valid Swiss work permit can be considered.