AML & Client Due Diligence Officer – Private Banking

About the role

As a member of the 1st Line of Defense in a fast‑paced private banking environment, you will safeguard the institution against money‑laundering and financial‑crime risks. You will ensure that client onboarding, ongoing monitoring and exit processes comply fully with local regulations and internal policies.

Key responsibilities

• Conduct comprehensive Client Due Diligence (CDD) for new clients, periodic reviews and trigger events.
• Perform Know‑Your‑Transaction (KYT) investigations and manage the regulatory closure of exit accounts.
• Respond to balance confirmation requests from auditors and legal departments.
• Implement and maintain AML/CDD control frameworks.
• Provide AML expertise to private banking teams, interpreting complex procedures and anticipating regulatory changes.
• Execute specific compliance projects and workflow improvements as assigned by management.

Required profile

• Bachelor’s degree in Banking, Finance or a related field.
• 3‑5 years of professional experience, with at least 2 years in CDD/KYC/AML within financial services.
• Professional AML/compliance certifications are highly preferred.
• Full professional proficiency in English and French (written and verbal).

Required skills

• Proficiency with screening tools such as World‑Check.
• Advanced use of the Microsoft Office Suite.