Beschreibung

In this role, you will manage the entire client lifecycle for Middle East clients, ensuring compliance and quality while collaborating with various teams. Your day-to-day responsibilities will include onboarding clients, conducting KYC reviews, and providing expertise on complex client profiles.

Anforderungen

• •5+ years of experience in CLM, KYC, Financial Crime, Middle Office, or similar roles within Private Banking in Switzerland
• •Strong understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS)
• •Demonstrated ability to assess complex client structures, including offshore entities, trusts, and multi-layered corporate setups
• •High attention to detail, analytical mindset, and ability to manage competing priorities in a fast-paced environment
• •Fluent English; Arabic and/or French strongly advantageous
• •Strong communication, collaboration, and stakeholder-management skills, especially with Middle East client-facing teams
• •Experience with Avaloq is an advantage

Aufgaben

• •Lead onboarding and periodic reviews for ME clients
• •Conduct event-driven KYC processes ensuring compliance
• •Review KYC files and identify documentation gaps
• •Support Front Office with requirements and assessments
• •Maintain accurate client data across systems
• •Interpret and apply relevant regulatory frameworks
• •Identify and escalate financial crime risks or unusual activities
• •Collaborate with Relationship Managers, Compliance, and Legal
• •Provide expertise on complex structures and client profiles
• •Contribute to process improvements and quality-control efforts
• •Support training for junior CLM/KYC colleagues

Tools & Technologien

Benefits