Compliance Officer EAM

UR Capital

📍 geneva, geneva, Switzerland

Full-time PLA

Job Description

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 transactions while ensuring ...
        

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Job Details

Location geneva, geneva

Job Type Full-time

Category PLA

Posted June 16, 2026

Deadline July 26, 2026