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Compliance Officer, AML and KYC

Vollzeit

LHH

Genf GE

Compliance Officer – KYC/AML Periodic Reviews

Private Banking | Switzerland

On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of high‑risk client relationships.

Your Responsibilities

  • Perform periodic reviews of high‑risk clients, including individuals, legal entities, complex/offshore structures and intermediaries.
  • Update and challenge client risk profiles, ensuring consistency between KYC information and observed transactional activity (KYT).
  • Review the completeness, accuracy and validity of KYC/KYT documentation.
  • Act as a Compliance advisor to the Front Office, supporting Relationship Managers in addressing compliance issues and obtaining missing documentation.
  • Identify gaps, propose corrective actions and follow up remediation until full compliance is achieved.
  • Contribute to reporting and statistics on periodic reviews and remediation activities.

Profile

  • Master’s degree in Law, Economics, Finance or equivalent (CAS/DAS Compliance an asset).
  • Minimum 3 years’ experience in Compliance, with a strong focus on KYC/AML client reviews in a Swiss private banking or financial institution.
  • Solid knowledge of Swiss regulations (AMLA/LBA, CDB 20, FINMA Circulars).
  • Proven experience with complex client and offshore structures.
  • Fluent in English and French (written and spoken).
  • Strong analytical skills, attention to detail, excellent communication and a pragmatic, solution‑oriented mindset.

#LI-AB1 #LI-Hybrid
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