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A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicin... Mostra di più

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Quick Apply

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 • In evidenza

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Quick Apply

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Front-End Developer

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FX Business Developer FR / ENG 100% (m / f)

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FX Business Developer FR / ENG 100% (m / f)

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Remoto

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Physiotherapist — Elite Athletic Rehabilitation — Abu Dhabi, Tax-Free

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Internship – Software engineer - Cash Management Tool Redevelopment

Lombard OdierGeneva

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 • In evidenza

Business Analyst – Enterprise Data Management (EDM)

TalanGenève, Switzerland

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Compliance Officer EAM

Compliance Officer EAM

UR CapitalGeneva, GE, CH
Più di 30 giorni fa
Descrizione dell’offerta di lavoro

A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicing responsibilities.

Responsibilities

  • Prepare and review account opening documentation for private clients, corporate entities, trusts, foundations, and other complex structures
  • Ensure completeness, consistency, and regulatory compliance of onboarding and account maintenance files
  • Maintain and update client records within internal systems and document management platforms
  • Identify documentation gaps and coordinate remediation with relationship managers and external asset managers
  • Manage periodic KYC reviews, including low-risk, high-risk, and PEP reviews
  • Support client remediation projects, recertifications, and documentation update campaigns
  • Process payments, transfers, and cash transactions while ensuring proper controls and call-back procedures
  • Execute and monitor investment orders across multiple asset classes, including equities, bonds, funds, hedge funds, private equity, FX, and cash transactions
  • Support fiduciary deposit and loan placements, renewals, and other banking operations
  • Assist relationship managers with day-to-day client servicing and administrative requests
  • Maintain strong relationships with internal stakeholders including Middle Office, Central File, Risk, and Compliance teams
  • Prepare client and management reports as required
  • Ensure adherence to AML, FINMA, FATCA, and internal compliance requirements

Requirements

  • 3–4 years of experience in private banking, ideally within Compliance, Due Diligence, KYC, or Client Onboarding functions
  • Strong knowledge of KYC, AML requirements, onboarding processes, and client file reviews (including CDB 20 standards)
  • Experience reviewing documentation for private clients, companies, trusts, foundations, and other complex structures
  • Understanding of private banking operations, payment processing, and cash management activities
  • Exposure to investment products and transaction execution is considered an advantage
  • Education in Banking, Finance, Compliance, Legal Studies, or a related field
  • Strong attention to detail and ability to manage documentation with accuracy and rigor
  • Excellent organizational and communication skills
  • Client-focused mindset with the ambition to transition into a more front-office-oriented role
  • Ability to work effectively with multiple stakeholders in a fast-paced private banking environment
  • Strong sense of responsibility, discretion, and regulatory awareness