2-Month Assignment - KYC / AML Analyst – High Risk & Medium Risk Periodic Reviews

About the job

Assignment Objective

Strengthen the team responsible for periodic reviews of clients classified as high and medium risk. Ensure the updating of files, document analyses, and prepare recommendations for validation, in accordance with internal procedures and the applicable Swiss regulatory framework.

Main Responsibilities

• Conduct KYC reviews of the assigned portfolio and monitor deadlines scheduled for November and December.
• Verify client identities, beneficial owners, ownership structures, and the validity of supporting documents.
• Update the client profile: professional activity, asset situation, source of wealth (Source of Wealth) and source of funds (Source of Funds).
• Examine the consistency of transactions with the client’s profile and expected activity.
• Perform or update checks related to politically exposed persons (PEP), sanctions, and adverse information, then analyse relevant results.
• Reassess risk classification and document any proposed changes.
• Obtain missing information from relationship managers and follow up on requests.
• Write a reasoned conclusion and submit files to the competent validation bodies.
• Escalate anomalies and sensitive situations to Compliance according to internal procedures.

Approach According to Risk Level

• High Risk: conduct an in-depth analysis of risk factors, source of wealth and funds, complex structures, and unusual operations; document additional clarifications and prepare required validations.
• Medium Risk: carry out a review proportionate to identified risks, update information and supporting documents, and report any elements justifying enhanced review or reclassification.

Desired Profile

• Proven experience in KYC, AML or periodic reviews, ideally in Swiss private banking.
• Good knowledge of the Swiss anti-money laundering framework and banking due diligence obligations.
• Ability to analyse international assets and complex ownership structures.
• Excellent writing skills, rigour and analytical judgement.
• Autonomy, respect for confidentiality and ability to work within tight deadlines.
• Professional proficiency in French and English.
• Availability during November and December 2026.