- Location: Zürich / Gotthardstrasse 44
- Are you passionate about financial crime prevention, risk analysis, and protecting the integrity of private banking? Join our Client Onboarding
- & Reviews team in Zurich, where you’ll take on complex client assessments, investigate potential risks, and help safeguard sensitive client
- relationships. From KYC and due diligence to PEP reviews and adverse media screening, you’ll combine your compliance expertise with the
- power of AI to make smarter, risk-based decisions.
- Bring your analytical mindset, curiosity, and collaborative spirit to a diverse, agile team where innovation meets impact—and where your
- ideas can help shape the future of Compliance.
- You will be part of the Onboarding and Review Team covering private clients with an increased risk as well Politically Exposed Persons (PEPs).
- You will be reporting to a Team Leader within the Client Onboarding and Reviews.
- Review client KYC information, account activities, negative news either as part of the on-boarding or review process and escalate issues to your management for decisioning.
- Good to strong knowledge of Artificial Intelligence, related tools and how to deploy it in day-to-day tasks assigned to you.
- Performing assessments, participating in projects and assist the Onboarding and Review team in all aspects of the day-to-day business.
Job description provided by Vontobel.
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