KYC / AML Specialist – (Wealth Management)

Overview

For a leading Wealth Management environment in Zurich, we are looking for multiple KYC / AML Specialists to support onboarding and remediation activities. The role focuses on complex client structures, risk assessment, and regulatory compliance within a highly regulated banking environment.

Responsibilities

• Review domestic and international client accounts, including:
  • Source of Wealth (SoW)
  • Source of Funds (SoF)
  • Source of Income (SoI)
  • KYC Identification
  • AML / KYC / KYT
  • Factiva, adverse media screening
  • Client risk scoring
• Identify, assess, and escalate risk issues to relevant specialist desks and ensure required approvals are obtained
• Ensure remediation activities are implemented in line with regulatory requirements and internal bank policies
• Ensure all reviewed accounts meet standards related to:
  • Financial Cri...

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