Michael Page Switzerland

Customer Due Diligence Officer ENG / FR 100% (m / f)

29 January | Employee | 100%

For one of our client, we are looking for a Customer Due Diligence Officer ENG / FR in permanent contract 100%, based in Geneva. The candidate will join the Central Registry Department.

Customer Due Diligence Officer ENG / FR 100% (m / f)

Our client is a well-established commercial bank in Switzerland and in Europe.


  • Coordinate KYC processes between RMs and Compliance ;
  • Contact the customers for onboarding documents and respond to their questions ensuring customer satisfaction by providing high quality service ;
  • Work with Account Managers to understand the customer, assess the customer's AntiMoney Laundering (AML) Risk ;
  • Gather documentation from publicly available sources, liaise with customers / other departments and produce Customer Due Diligence ;
  • Perform checks of obtained documents and information ;
  • Perform customer enhance due diligence reviews by utilising internal or third party research tools and reports ;
  • Initiate customer review process in line with predefined KYC review cycle, check KYC documents and information are still valid and up to date ;
  • Initiate KYT (know your transaction) processes in the system and perform searches for transaction monitoring ;
  • Back-up team members in Central registry with filing, inputs and scanning ;
  • Liaise actively with the Compliance, Operations, Business departments ;
  • Support other team members and provide assistance in the other departments ;
  • Completion of required training and accreditation.


  • Banking background ;
  • Banking Experience in Customer Due Diligence - at least 2 years ;
  • Good knowledge of regulation applicable to the activity (CDB / AML & AMLO & AMLOFINMA - OFAC & EU & UK & SECO Sanctions) ;
  • Very good understanding of Trade Finance Transactions ;
  • Familiar with complex structures and with the tax compliance field ;
  • Strong knowledge of French & English.

Job Offer

Our client offers a 100% permanent contract within a growing, dynamic and qualitative working environment.