KYC and Onboarding Analyst

Join our dynamic Client Lifecycle Management (CLM) team as a KYC & Onboarding Specialist. In this role, you will collaborate with Relationship Managers, Compliance, and Legal experts to solve complex challenges and deliver exceptional client experiences. You will analyze client structures, perform detailed reviews of client documentation and KYC information, and provide clear feedback on onboarding and KYC outcomes. Additionally, you will coordinate with various teams to improve end-to-end CLM efficiency and track cases for regular reporting. This position requires a minimum of 2 years of experience in Client Lifecycle Management/KYC within Private Banking, strong knowledge of KYC standards and banking documentation, and excellent analytical skills.

• Perform detailed reviews of client documentation and KYC information; identify and escalate potential compliance risks.
• Analyze complex client and ownership structures and provide clear feedback on onboarding/KYC/documentation review outcomes.
• Coordinate with Relationship Managers, Compliance, and Legal to remove blockers and improve end‑to‑end CLM efficiency.
• 2+ years in Client Lifecycle Management/KYC within Private Banking, with strong knowledge of KYC standards and banking documentation and regulations
• Good working knowledge of basic Microsoft tools (Excel, Word, Power Point). Working knowledge of Avaloq is a plus
• Good problem-solving skills, multitasking, attention to detail and accuracy, with strong teamwork and organisational skills, with ability to work under strict deadlines
• Excellent spoken and written English; additional languages (e.g., French, German, Italian, Norwegian, Swedish, Spanish) are a strong advantage
• Good analytical skills to assess and interpret complex client structures
• Solid understanding of private banking products, services and international regulatory requirements