BVZH Bank Vontobel AG
Payment Operations Specialist (100%)(m/w/x)
Full-timeWith HomeofficeExperienced
Zürich
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DEDeutsche Bank (Suisse) SA
KYC Specialist(m/w/x)
Zürich
Full-timeWith Home OfficeExperienced
Nejo AI Summary
Leading onboarding and event-driven account reviews for complex high-risk client structures in private banking. 3+ years KYC/AML experience in private banking required. Life crisis support, mental health support, physical health preventive measures.
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
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
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- Spanish – Business Fluent
- Portuguese – Business Fluent
Tools & Technologies
- CAMS
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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DEDeutsche Bank (Suisse) SA
KYC Specialist(m/w/x)
Zürich
Full-timeWith Home OfficeExperienced
Nejo AI Summary
Leading onboarding and event-driven account reviews for complex high-risk client structures in private banking. 3+ years KYC/AML experience in private banking required. Life crisis support, mental health support, physical health preventive measures.
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
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
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- Spanish – Business Fluent
- Portuguese – Business Fluent
Tools & Technologies
- CAMS
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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