Private Banking – VP, KYC Compliance

This is a newly created headcount, sat in the second line of defence to support the increase in business volume with a rapidly growing Swiss private bank. Some of the key responsibilities will include: Perform 4-eye review of high-risk client onboarding and acts as the point of escalation for KYC matters. Conduct Enhanced Due Diligence (EDD) for PEPs and complex clients Assist the Head of KYC Compliance in impact and gap analysis for new regulatory developments, and implement additional control…