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Business Risk Officer - CLM, KYC and Periodic Reviews

FindersGenève, CH

Our client is a reputable private bank with a strong presence in the Swiss wealth management sector.Serving an international client base, the organisation combines the stability of an established b... Mehr anzeigen

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(Senior) Consultant - Business Consulting - Supply Chain Procurement - Zurich, Lausanne or Geneva

EYLancy, Switzerland

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ... Mehr anzeigen

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Fashion Advisor

CHANELGenève

Nous recherchons pour un CDD avec une entrée en Novembre / Décembre un/une Conseillere/e de vente Mode.Dans un contexte exigeant et en permanente évolution, le Conseiller de Mode navigue dans l'ens... Mehr anzeigen

Employé Service Client, 60%, Genève

ACTIV FITNESSGenève, CH

AG (ACTIV FITNESS) est une filiale de la coopérative Migros Zurich et le groupe de centres de fitness le plus performant de Suisse.Pour renforcer le service de gestion des membres, nous recherchons... Mehr anzeigen

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Client Reporting Specialist

LHHGeneva, Switzerland

Nous recrutons, pour une longue mission, un ou une Client Reporting Specialist pour renforcer le département IT de notre client situé à Genève, Si vous êtes prêt ou prête à relever un nouveau défi,... Mehr anzeigen

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Customer Service Advisor

Albinati AeronauticsMEYRIN, CH

Kickstart Your Career with Albinati Aeronautics!.Are you a talented individual looking to launch your career in the exciting fields of.French and English is mandatory.Proficiency in any additional ... Mehr anzeigen

Sales Advisor Boutique Genève 60-100%

Fimex Distribution AGGenève, CH

Chez Technogym, nous inspirons chaque jour plus de 70 millions d’utilisateurs à travers le monde grâce à des solutions innovantes dédiées au fitness, au sport et à la santé.Pionnier du concept de W... Mehr anzeigen

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Business Risk Manager

CIM BANQUE SAGenève, CH

Reporting to: Head of Business Risk Management (BRM).Role Title: Business Risk Manager.Provide support and advice to client facing teams in respect of all aspects of both internal and external regu... Mehr anzeigen

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Senior Client Relationship Manager

PictetGeneva,Switzerland

Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients.We manage every aspect of the asset servicing ... Mehr anzeigen

Client Relationship Officer - Greek team

PictetGeneva,Switzerland

Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise.The Partner-owned financial services group offers a comprehensive range of services ... Mehr anzeigen

CLIENT ADVISOR

BulgariGENEVA

Founded in 1884 by Sotirio Bulgari as a single jewelry shop in the capital city of Rome, Bulgari’s name has today become emblematic of Italian excellence.Creating a highly distinctive style that ce... Mehr anzeigen

Advisor, Quantitative Trader.

CargillGeneva, Switzerland

Cargill is a family company committed to providing food and agricultural solutions to nourish the world in a safe, responsible, and sustainable way.We sit at the heart of the supply chain, partneri... Mehr anzeigen

Client Advisor (two posts)

WIPOGeneva, CH, Switzerland

Client Advisor (two posts)-26154-TAPCT Client Service Team 2 and 3, PCT Operations Service 2, PCT Operations Division, PCT Services Department, Patents and Technology SectorGrade-P2Contract Duratio... Mehr anzeigen

Client Advisor Horlogerie Monomarque 100% - Genève

Bucherer AGGenève, CH

Client Advisor Horlogerie Monomarque 100% (m/f/d) - Genève.Dans le monde entier, Bucherer incarne l’excellence dans l’univers des montres d’exception et de la joaillerie raffinée.Grâce à une allian... Mehr anzeigen

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Assistant(e) Médical(e) au Service Client

Unilabs laboratoire d'analyses médicales SAMies-Tannay, CH

Unilabs est l'une des principales entreprises de diagnostic en Europe et propose aux patients, sur quatre continents, une offre complète de services de laboratoire, de pathologie et d'imagerie.En t... Mehr anzeigen

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Temporary KYC / Client Documentation Officer (Until End of September

SpeciTec SAGrand-Lancy, CH

We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank.The successful candidate will be responsible for reviewing... Mehr anzeigen

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Conseiller(ère) service après-vente automobile

RRG Suisse SAMeyrin, CH

RRG Suisse SA est une entreprise suisse, filiale du Groupe Renault, active dans le domaine de la distribution automobile pour les marques Renault, Nissan, Alpine et Dacia.Nous comptons plus de 330 ... Mehr anzeigen

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Business Risk Officer - CLM, KYC and Periodic Reviews

Business Risk Officer - CLM, KYC and Periodic Reviews

FindersGenève, CH
Vor 23 Tagen
Stellenbeschreibung
Description de l'entrepriseClient:Our client is a reputable private bank with a strong presence in the Swiss wealth management sector. Serving an international client base, the organisation combines the stability of an established business with a collaborative and close-knit working environment. Known for its high standards of client service and professionalism, the bank places great importance on building long-term relationships and maintaining a culture of trust, integrity, and accountability. Employees benefit from a supportive environment where communication is open, decision-making is efficient, and individual contributions are recognised. This bank continues to invest in its people, processes, and regulatory framework, providing a solid platform for professionals looking to further develop their expertise within private banking and client lifecycle management.Description du postePosition:If you are seeking a role within a reputable private bank where you can further develop your KYC and client lifecycle expertise within a supportive and professional environment, this could be just the job! Joining a busy and dynamic team, our banking client is seeking a KYC & Client Lifecycle Management Specialist to join its Geneva-based Business Risk team on a fixed-term contract running until December 2027. Working closely with Private Bankers, Compliance and other internal stakeholders, you will play a key role in ensuring the quality and completeness of client files throughout the client lifecycle. The position will focus primarily on periodic KYC reviews and client lifecycle management activities for standard private banking accounts. This opportunity is ideally suited to a KYC, CLM or Compliance professional with approximately 2-3 years of experience who enjoys reviewing client documentation, has a strong eye for detail, and is able to identify potential risks, inconsistencies or red flags requiring further investigation or escalation. Whilst a solid understanding of KYC principles is important, this is not a highly technical AML role and does not involve extensive exposure to high-risk clients, PEPs or complex enhanced due diligence cases. Instead, the emphasis is on conducting high-quality periodic reviews, applying sound judgement, and working effectively with front-office and compliance stakeholders in a fast-paced private banking environment.
Key Responsibilities:
  • Conduct periodic KYC reviews for private banking clients in accordance with internal policies and regulatory requirements.
  • Review and validate client documentation, ensuring files remain complete, accurate, and up to date.
  • Identify potential red flags, inconsistencies, or missing information and escalate where appropriate.
  • Support client lifecycle management activities, including trigger events and account maintenance processes.
  • Liaise with Relationship Managers and internal stakeholders to obtain required documentation and information.
  • Ensure compliance with Swiss regulatory requirements and internal control frameworks.
  • Contribute to maintaining high-quality client records and regulatory standards.
  • Support ongoing process improvement initiatives within the KYC and CLM function.

WhyJoin?
  • Opportunity to join a respected international banking institution with a strong reputation in wealth management.
  • Stable fixed-term contract through to the end of 2027, employed directly by the bank, offering an excellent opportunity to further develop your experience within Compliance, Business Risk, KYC and Client Lifecycle Management.
  • Particularly well suited to candidates whose current contract is coming to an end and who are looking to consolidate and build upon their private banking experience within a recognised institution.
  • Collaborative and supportive team environment with close interaction across the front office, compliance and business risk functions.
  • Broad exposure to Swiss private banking operations and regulatory processes within an international environment.
  • A culture where individual contributions are recognised, initiative is encouraged, and teamwork is highly valued.
Profil recherchéProfile:
  • 2 to 5 years of experience in KYC, Client Lifecycle Management, Client Onboarding, or Periodic Reviews within private banking, wealth management, or financial services.
  • Previous experience conducting periodic reviews and/or client lifecycle management activities within a Swiss private banking environment is essential.
  • Knowledge of Swiss banking regulations as regards compliance and risk (FINMA) a must.
  • Strong analytical skills with the a j4id10256444a j4it0728a j4iy26a