ASAP : Front Office KYC Officer 100% (m / w / d)

Act as the first point of contact for client onboarding and documentation requests.

Perform KYC checks, client due diligence (CDD), and enhanced due diligence (EDD) where required.

Conduct periodic reviews and ensure client files are complete, accurate, and fully compliant with regulatory standards.

Liaise with clients to collect required onboarding documentation and clarify KYC‑related questions.

Collaborate closely with Compliance, Operations, and Relationship Managers to resolve KYC issues.

Screen clients against sanctions, PEP, and adverse media databases.

Ensure all onboarding and monitoring activities are carried out in accordance with Swiss regulatory requirements (FINMA) and internal policies.

Support front office administrative tasks and contribute to process improvements in KYC and onboarding workflows.

• 2-3 years of experience in KYC, CDD / EDD, client onboarding, or AML within the banking or financial services sector.

Solid understanding of Swiss regulatory requirements related to AML / KYC (e.g., FINMA, CDB).

Strong communication and client interaction skills; ability to handle inquiries professionally.

Detail‑oriented, proactive, and comfortable working in a dynamic environment.

Strong organizational skills and ability to handle multiple tasks simultaneou

Fluent in English; German skills is an asset.

An opportunity to work in a respected international Bank in Zurich

Temporary mission until July 2026

Offices located in the heart of Zurich