Client Onboarding Specialist
On-site · Zürich, Zurich, Switzerland
Job Summary
Onboarding and KYC specialist responsible for client onboarding and AML-related tasks, including reviewing documents for individuals and entities per CDB 20 and internal guidelines, performing FATCA/CRS/AEI checks, approving and capturing client data, coordinating with Legal/Compliance, advising Front Office on onboarding and AML topics, and supporting audit fieldwork. Requires degree in law or related field with a master in law preferred, ACAMS certification, 1–3 years in banking/insurance, strong documentation management, and multilingual capabilities (Spanish required, English; German/French an advantage).
Required Qualifications
- Degree in law, business administration or related field
- Master in law highly desired
- ACAMS certification is a must
- Between 1 and 3 years of experience in banking or insurance fields
- Experience handling large volumes of documentation, both physical and digital
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