BVZH Bank Vontobel AG
Payment Operations Specialist (100%)(m/w/x)
Full-timeWith HomeofficeExperienced
Zürich
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DE
Deutsche Bank (Suisse) SAKYC Specialist(m/w/x)
Zürich
Full-timeWith Home OfficeExperienced
Description
As a central expert for the Private Wealth Management team, you will navigate complex KYC matters and regulatory standards to ensure seamless due diligence for high-net-worth clients.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •3+ years KYC/AML experience in private banking
- •Knowledge of Swiss and international regulatory frameworks
- •Experience handling complex high-risk client structures
- •Excellent analytical, problem-solving, and communication skills
- •Independent and collaborative work in hybrid environments
- •Ability to multitask
- •Fluency in English, Spanish and Portuguese
- •Degree in Finance, Law, Business, or related field
Education
Bachelor's degree
Work Experience
3 years
Tasks
- •Act as the primary KYC/AML expert
- •Lead onboarding and periodic account reviews
- •Manage event-driven KYC for all risk levels
- •Review complex legal and corporate documentation
- •Interpret internal policies and external regulations
- •Advise teams on client due diligence
- •Drive process enhancements and strategic initiatives
- •Align with global KYC standards
- •Escalate high-risk or sensitive cases
- •Support internal and regulatory audit preparations
Tools & Technologies
CAMS
Languages
English – Business Fluent
Spanish – Business Fluent
Portuguese – Business Fluent
Benefits
Flexible Working
- •Hybrid work environment
Mental Health Support
- •Life crisis support
- •Mental health support
Job Security
- •Stability support through illness
Healthcare & Fitness
- •Physical health preventive measures
Informal Culture
- •Inclusive work environment
Other Benefits
- •Financial goal support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank (Suisse) SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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DE
Deutsche Bank (Suisse) SAKYC Specialist(m/w/x)
Zürich
Full-timeWith Home OfficeExperienced
New Job?Nejo!
The AI Job Search Engine
Description
As a central expert for the Private Wealth Management team, you will navigate complex KYC matters and regulatory standards to ensure seamless due diligence for high-net-worth clients.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •3+ years KYC/AML experience in private banking
- •Knowledge of Swiss and international regulatory frameworks
- •Experience handling complex high-risk client structures
- •Excellent analytical, problem-solving, and communication skills
- •Independent and collaborative work in hybrid environments
- •Ability to multitask
- •Fluency in English, Spanish and Portuguese
- •Degree in Finance, Law, Business, or related field
Education
Bachelor's degree
Work Experience
3 years
Tasks
- •Act as the primary KYC/AML expert
- •Lead onboarding and periodic account reviews
- •Manage event-driven KYC for all risk levels
- •Review complex legal and corporate documentation
- •Interpret internal policies and external regulations
- •Advise teams on client due diligence
- •Drive process enhancements and strategic initiatives
- •Align with global KYC standards
- •Escalate high-risk or sensitive cases
- •Support internal and regulatory audit preparations
Tools & Technologies
CAMS
Languages
English – Business Fluent
Spanish – Business Fluent
Portuguese – Business Fluent
Benefits
Flexible Working
- •Hybrid work environment
Mental Health Support
- •Life crisis support
- •Mental health support
Job Security
- •Stability support through illness
Healthcare & Fitness
- •Physical health preventive measures
Informal Culture
- •Inclusive work environment
Other Benefits
- •Financial goal support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank (Suisse) SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Deutsche Bank (Suisse) SA
Industry
FinancialServices
Description
The company has been a Global Hausbank for clients for over 150 years, offering services in Corporate, Private, Investment Banking, and Asset Management.
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