Kyc Specialist (f/m/x)

Deutsche Bank UK

Zürich, Switzerland
Hybrid
Kyc/aml expertise
Complex client structures
Regulatory compliance
Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment, leading and reviewing onboarding, periodic reviews, and event-driven KYC processes for various risk levels

Job Summary

  • Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment, leading and reviewing onboarding, periodic reviews, and event-driven KYC processes for various risk levels.
  • Review legal and corporate documentation, interpret and apply internal policies and external regulatory requirements, and support Front Office, Compliance, and Operations with advice on KYC and client due diligence.
  • We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health, as well as managing your physical health and fostering social connections.

Matching Summary

Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment, leading and reviewing onboarding, periodic reviews, and event-driven KYC processes for various risk levels.

Skills & Requirements

Must-have

  • KYC/AML expertise
  • complex client structures
  • regulatory compliance
  • FINMA, FATF, EU regulations
  • English, Spanish, Portuguese fluency

Nice-to-have

  • proactive change embrace
  • constructive challenge
  • empowered to excel together
  • emotionally and mentally balanced
  • physically thriving

Key Requirements

  • Minimum 3+ years KYC/AML experience
  • Private banking or wealth management environment
  • Bachelor’s degree in finance, Law, Business
  • LATAM IPB market exposure preferred

Work Rights

Not specified

Tailored Resume

Cover Letter