We are looking for a Compliance Onboarding Officer for one of our key banking clients in Zurich, a globally recognised private bank, for a contract role.
In this role, you will step into the heart of the client onboarding journey, where your focus will be on reviewing high-risk client cases and conducting detailed KYC and financial crime risk assessments.
You will work closely with cross-functional teams and booking centres, ensuring that complex onboarding cases, particularly within Emerging Markets (MEA and NRI), are handled with precision and care.
Your ability to connect the dots across advisory teams, clients, and internal stakeholders will be critical in delivering high-quality compliance decisions.
You will bring strong onboarding experience, combined with solid AML/KYC knowledge, and a sharp analytical mindset.
The role requires someone who can work under pressure, communicate clearly, and produce concise, well-structured risk assessments. Additional certifications or training in AML/KYC are highly valued.
This is an exciting opportunity to join a leading financial institution, gain exposure to complex international client structures, and work in a dynamic and fast-paced environment in Zurich.
Finally, the knowledge of German and English at C1 level is mandatory
Contract details:
Start date: 01 August 2026
End date: 31 October 2026
Workload 80%
If you want to hear more about this role, apply directly to:
vuk.susa-stupar@nicollcurtin.com
Phone:+41 43 508 2671