KYC Subject Matter Expert - M/F

FICOBA

New challenge for Zurich network.For a premium international Private Wealth Management entity, I am looking for KYC Subject Matter Expert to join the Client Lifecycle Management Team.Starting date : March 2026Duration : 9 monthsLocation : ZurichResponsibilities:Act as the go-to expert for KYC/AML matters across the Private Wealth Management segmentLead and review onboarding, periodic reviews, and event-driven KYC processes for low, medium and high risk accountsReview legal and corporate documentation and ensure compliance, including for complex structures (e.g., trusts, foundations, offshore entities)Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.)Support Front Office, Compliance, and Operations with advice on KYC and client due diligenceDrive process enhancements and contribute to strategic KYC initiatives and system improvementsLiaise with global counterparts to ensure alignment with Deutsche Bank’s global KYC standardsEscalate high-risk or sensitive cases and support preparation for internal and regulatory auditsSkills:Minimum 3+ years of experience in KYC/AML within a private banking or wealth management environmentStrong knowledge of Swiss and international regulatory frameworks and best practicesProven experience handling complex client structures and high-risk client profilesExcellent analytical, problem-solving, and communication skillsAbility to work independently and collaboratively in a fast-paced, hybrid environmentFluency in English and Spanish OR PortugueseBachelor’s degree in Finance, Law, Business, or a related field; CAMS or similar certification preferred