Senior KYC Analyst, Zurich

In this role, you help safeguard the bank against financial crime by supporting onboarding and ongoing KYC/CDD activities for private and corporate clients. Based in Zurich, you collaborate with Commercial teams and stakeholders to ensure Swiss regulatory compliance and high-quality KYC processes. You contribute to a strong financial crime prevention framework through risk assessment and process improvements. This opportunity lets you influence KYC policy and support a seamless client experience within a cross-functional, international environment.

• Support client onboarding in line with AML regulations and internal policies
• Conduct ongoing due diligence reviews of existing clients and escalate AML risks
• Collaborate with Commercial teams to ensure efficient onboarding and review processes
• Perform quality checks of KYC assessments for accuracy and compliance
• Identify quality gaps and recommend process improvements
• Stay updated on AML and Swiss financial regulations and industry developments
• Participate in review and enhancement of AML policies and regulatory frameworks
• Support knowledge-sharing and best-practice initiatives within the team

• 4-5 years of experience in KYC, CDD, or AML in financial services
• A relevant degree in Finance, Law, Business Administration, Compliance, Risk Management, or related field
• Strong knowledge of Swiss regulatory requirements and CDD obligations
• Understanding of ownership structures and AML risks
• Proficiency in German and English
• Experience with private and corporate clients
• Strong analytical skills and risk assessment capabilities
• Detail-oriented and quality-driven mindset
• Ability to collaborate with stakeholders across the organization

• strong analytical skills
• proactive and quality-focused
• collaboration across the organization
• KYC/AML regulatory knowledge
• risk assessment and due diligence
• policy development and regulatory frameworks