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⏰ Full-time

Compliance Officer EAM

UR Capital
Location 📍 genf, Switzerland
Posted 📅 June 15, 2026
Work Type ⏰ Full-time

Position Overview

A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicing responsibilities.

Responsibilities

  • Prepare and review account opening documentation for private clients, corporate entities, trusts, foundations, and other complex structures.
  • Ensure completeness, consistency, and regulatory compliance of onboarding and account maintenance files.
  • Maintain and update client records within internal systems and document management platforms.
  • Identify documentation gaps and coordinate remediation with relationship managers and external asset managers.
  • Manage periodic KYC reviews, including low-risk, high-risk, and PEP reviews.
  • Support client remediation projects, recertifications, and documentation update campaigns.
  • Process payments, transfers, and cash transaction...

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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
genf, Switzerland