Temporary KYC / Client Documentation Officer (Until End of September

• 30 juin 2026 • 100% • Temporaire • anglais (Courant) • Place de Pont-Rouge 1, 1212 Grand-Lancy • Se connecter pour voir l-estimation de salaire de jobup.ch 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 CircumstancesCDBFATCAQICRS 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.