KYC/CLM Specialist (6 months)

For our client, a leading international private bank based in Geneva, we are seeking a : KY/ CLM Specialist ( 6 months)

Responsibilities:

Act as the go-to expert for KYC/AML matters across the Private WealthManagement segment

Lead and review client onboarding, periodic reviews, and event-driven KYC processes for low, medium, and high-risk accounts

Review legal and corporate documentation and ensure compliance, including for complex structures (e.g., trusts, foundations, offshore entities)

Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.)

Support Front Office, Compliance, and Operations with advice on KYC and client due diligence

Drive process enhancements and contribute to strategic KYC initiatives and system improvements

Liaise with global counterparts to ensure alignment with Bank’s global KYC standards

Escalate high-risk or sensitive cases and sup...