KYC & Client Lifecycle Management Analyst
If you are looking for your next challenge within Client Lifecycle Management and KYC operations, we would be delighted to hear from you.
We usually respond within a week
Our client, a leading international banking institution based in Zurich, is seeking an experienced KYC & Client Lifecycle Management Analyst to join its Client Lifecycle Management team on a contract basis.
This role is ideal for a detail-oriented professional with a strong understanding of client onboarding, KYC reviews, regulatory requirements and account maintenance within a Swiss banking environment.
Key Responsibilities
Support Relationship Managers and Front Office teams throughout the client onboarding and account maintenance lifecycle.
Review and validate client documentation to ensure completeness, accuracy and regulatory compliance.
Conduct KYC reviews and client due diligence assessments in line with internal policies and regulatory requirements.
Act as a first line of defence by controlling and validating account opening files and KYC reviews.
Provide guidance to Front Office teams regarding documentation requirements and onboarding processes.
Coordinate with Compliance, AML and other internal stakeholders to facilitate efficient client onboarding and periodic reviews.
Contribute to the continuous improvement of onboarding and review processes to ensure operational excellence and client satisfaction.
Profile Sought
Minimum 3 years of experience in Client Lifecycle Management, KYC, Client Onboarding, Account Opening or Account Maintenance within a banking or financial services environment.
Strong knowledge of Swiss banking regulations, KYC standards, client documentation and AML requirements.
Excellent analytical skills with a strong attention to detail and quality.
Ability to manage multiple priorities and work efficiently in a fast-paced environment.
Proactive mindset with strong communication and stakeholder management skills.
Experience with Avaloq is considered a strong advantage.
Fluent English is mandatory; additional languages are highly appreciated.
What We Offer
Opportunity to join a prestigious international banking environment.
Exposure to complex client structures and regulatory frameworks.
Dynamic and collaborative team environment.
Immediate impact within a highly visible operational and regulatory function.
- Department
- Banking & Finance
- Locations
- Zurich
About Helvetic Payroll
Helvetic Payroll is the Swiss leading company in Payrolling, Talent Sourcing, and SubPayroll. Founded in 2010, Helvetic Payroll has grown into a trusted partner for companies and external consultants alike. We help simplify the way people work by offering modern, flexible employment solutions that support both businesses and talents in their daily challenges.