KYC Officer – 12-Month Fixed-Term Contract

About the role

We are seeking an experienced KYC Officer to join a leading private bank in Geneva on a 12‑month fixed‑term basis. The role focuses on ensuring the accuracy and completeness of client due‑diligence files while complying with Swiss AML and KYC regulations.

Key responsibilities

• Review KYC files for accuracy, completeness and consistency, including Source of Wealth, Source of Funds and potential red‑flags.
• Maintain up‑to‑date client information in the bank’s systems and ensure proper documentation.
• Collaborate with Front Office and Compliance teams to resolve outstanding KYC issues and facilitate timely file completion.
• Conduct risk‑based assessments in line with Swiss regulatory requirements and internal AML/KYC policies.
• Identify inconsistencies or missing data and proactively follow up with relevant stakeholders.
• Support the team’s day‑to‑day regulatory activities and uphold high‑quality client due‑diligence standards.

Required profile

• Minimum 5 years of AML, KYC or Client Due Diligence experience within a Swiss financial institution.
• Strong knowledge of Swiss KYC requirements, AML regulations, FATCA, cross‑border rules and sanctions.
• Excellent analytical abilities, meticulous attention to detail and capacity to work under pressure.
• Fluent in French and English, with a collaborative, service‑oriented attitude.

Required skills

• Proficiency in Microsoft Office.
• Familiarity with the S2i platform (advantageous).