Senior KYC Analyst, Zurich
Zurichonsitesenior
Posted 2w ago · via Workday
About this role
Zürich, Switzerland Help strengthen financial crime prevention in a leading international financial institution Are you an experienced KYC professional with a strong understanding of AML requirements and client due diligence? Do you enjoy working in a collaborative environment where quality, compliance, and continuous improvement are key priorities? Based in our Zurich office, you will play an important role in safeguarding the bank against financial crime while ensuring a seamless client experience. About the Role As a Senior KYC Analyst, you will support client onboarding and ongoing due diligence activities across private and corporate client segments.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
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4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Zurich. We weight your proximity and willingness to relocate.
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teams
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