ASAP: Front Office KYC Officer 100% (m/w/d)

Our client is a leading international bank in Zurich specializing in corporate clients and cross?border financial services between Switzerland and Asia.

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>Act as the first point of contact for client onboarding and documentation requests.
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>Perform KYC checks, client due diligence (CDD), and enhanced due diligence (EDD) where required.
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>Conduct periodic reviews and ensure client files are complete, accurate, and fully compliant with regulatory standards.
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>Liaise with clients to collect required onboarding documentation and clarify KYC?related questions.
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>Collaborate closely with Compliance, Operations, and Relationship Managers to resolve KYC issues.
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>Screen clients against sanctions, PEP, and adverse media databases.
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>Ensure all onboarding and monitoring activities are carried out in accordance with Swiss regulatory requirements (FINMA) and internal policies.
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>Support fron...