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Vendors Teamtailor

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Vendors Teamtailor
Banking & Finance · Geneva, Zurich

KYC & Client Onboarding Officer – First Line of Defence

Help shape trusted client relationships in Private Banking by guiding onboarding, KYC and account maintenance while using data and AI to improve how we work.

We usually respond within a week

Are you ready to play a key role in ensuring smooth, compliant and client-focused onboarding within a leading financial services environment? As a trusted first line of defence, you will work closely with Front Office, clients, AML and internal stakeholders to manage KYC reviews, account opening and maintenance activities. If you combine strong regulatory knowledge, excellent attention to detail and a proactive approach to leveraging AI responsibly, this opportunity offers you the chance to make a real impact at the heart of client and risk management.

Responsibilities:

First line of defense within a business line from a service and risk management perspective.

  • Support Front Office on new client onboarding, account maintenance and KYC review activities.

  • Advise Front Office and clients throughout the account opening and KYC review process, including client and bank documentation.

  • Control account opening and KYC reviews performed by Front Office (First Line of Defence).

  • Ensure efficient execution of onboarding and KYC processes in compliance with internal policies and regulatory requirements.

  • Liaise with Front Office, clients, AML and other stakeholders to resolve onboarding and KYC-related queries.

Skills

  • Min. 3 years of Financial Services experience in a similar role, including client onboarding, KYC review and account maintenance.

  • Good knowledge of KYC standards, client documentation requirements and banking regulations.

  • Experience interacting with Front Office, clients and internal stakeholders, with the ability to manage multiple priorities while maintaining a high level of accuracy and attention to detail.

  • Proven ability to leverage AI tools to enhance productivity, optimize workflows and solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

Department
Banking & Finance
Locations
Geneva, Zurich
Employment type
Full-time
Employment level
First /Mid-Level Officials

Colleagues

Picture of Lucile Sechaud
Lucile Sechaud
Business Development Partner - HR Advisor - HeadHunter

About Helvetic Payroll

We help simplify the way people work by offering modern, flexible employment solutions that support both businesses and talents in their daily challenges.

Founded in 2010
Co-workers 1'500
Banking & Finance · Geneva, Zurich

KYC & Client Onboarding Officer – First Line of Defence

Help shape trusted client relationships in Private Banking by guiding onboarding, KYC and account maintenance while using data and AI to improve how we work.

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