For our client, a leading global bank, based in Zurich, currently seeking a Client Onboarding & KYC Officer for a 6-month contract from 1 June 2026 to 30 November 2026, based in Zurich.
Role Overview
The role focuses on client onboarding, account maintenance, and periodic KYC reviews, ensuring full compliance with Swiss regulatory requirements and internal policies.
Key Responsibilities

Support Front Office teams with new client onboarding and account maintenance activities

Advise Front Office and clients on account opening and KYC review processes, including required documentation (client and bank)

Review and validate account opening files and KYC reviews prepared by the Front Office (first line of defence)

Ensure efficient and compliant onboarding and KYC review processes in line with internal policies and regulatory standards

Liaise with internal stakeholders, particularly Front Office and An...