Compliance Onboarding Officer - 80%

We are seeking an experienced Compliance Onboarding Officer to join a leading private banking institution in Zurich. In this role, you will be responsible for conducting high-risk client onboarding reviews, performing detailed KYC and Financial Crime risk assessments, and supporting the bank's compliance framework within a highly regulated environment. The assignment starts in August 2026, runs until October 2026, and offers an 80% workload.

• Role: Compliance Onboarding Officer
• Location: Zurich
• Start Date: 01.08.2026
• End Date: 31.10.2026
• Workload: 80%

• Conduct high-risk client onboarding reviews and risk assessments.
• Perform detailed KYC, AML, and Financial Crime evaluations.
• Assess complex client structures and onboarding cases.
• Prepare concise compliance assessments and recommendations.
• Collaborate with advisory teams and booking centers across different locations.
• Support onboarding activities involving clients from Emerging Markets, particularly MEA and NRI regions.
• Ensure compliance with internal policies and regulatory requirements.

• Significant experience in client onboarding within Private Banking or Wealth Management.
• Strong knowledge of KYC, AML, Financial Crime, and Enhanced Due Diligence (EDD).
• Experience working with Emerging Markets (MEA and NRI) clients.
• Understanding of cross-unit relationships between advisory and booking center functions.
• Excellent analytical and problem-solving skills.
• Ability to write clear and concise risk assessments.
• Strong communication skills and ability to work under pressure.
• Additional AML/KYC certifications or training are advantageous.
• Fluent German and English.