Temporary KYC / Client Documentation Officer (Until End of September

Temporary KYC / Client Documentation Officer (Until End of September

We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be responsible for reviewing, processing and registering regulatory and banking documentation while ensuring compliance with internal procedures and regulatory requirements.

Main Responsibilities

• Analyze, review and process regulatory and banking documentation.
• Register and update client information in the bank's systems (data entry).
• Process Change in Circumstances documentation.
• Review documentation related to CDB, FATCA, QI and CRS requirements.
• Ensure documentation completeness and compliance with regulatory standards.
• Liaise with internal stakeholders when additional information is required.
• Maintain high standards of accuracy and confidentiality.

Required Profile

• 2–3 years of experience within the banking industry, preferably in a Private Bank.
• Previous experience working with Central File / Client Documentation teams is a strong asset.
• Solid knowledge of: Change in Circumstances, CDB, FATCA, QI, CRS documentation processing
• Good understanding of Financial Crime (FC) and Anti-Money Laundering (AML) regulations.
• Experience with Avaloq is highly desirable.
• Excellent attention to detail and strong analytical skills.
• Ability to work independently and manage priorities in a fast-paced environment.

Languages

• English: Professional working proficiency (mandatory).
• French is considered an asset. jpid2ab2e10jm jpit0627jm jpiy26jm