2-month mission - KYC / AML Analyst – High Risk & Medium Risk periodic reviews

Mission 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

• Perform KYC reviews of the assigned portfolio and follow the deadlines scheduled in November and December.
• Verify the identity of clients, beneficial owners, ownership structures, and the validity of supporting documents.
• Update client profiles: professional activity, wealth situation, Source of Wealth, and Source of Funds.
• Examine the consistency of transactions with the client's profile and expected activity.
• Perform or update controls relating to politically exposed persons (PEP), sanctions, and adverse information, then analyze relevant results.
• Re-evaluate risk classification and document any proposal for modification.
• Obtain missing information from relationship managers and ensure follow-up on requests.
• Write a reasoned conclusion and submit files to the competent validation authorities.
• 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 transactions; document additional clarifications and prepare the required validations.
• Medium Risk: perform a review proportionate to the identified risks, update information and supporting documents, and report any element justifying enhanced scrutiny or reclassification.

Profile sought

• 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 analyze international wealth and complex ownership structures.
• Excellent writing skills, rigor, and analytical judgment.
• Autonomy, respect for confidentiality, and ability to work within short deadlines.
• Professional French and English
• Availability during November and December 2026.

j4id10439648jm j4it1042jm j4iy26jm