Kyc & Aml Specialist H/F Swissquote

- Perform comprehensive KYC analysis during client onboarding, including document assessment, risk evaluation, name screening, and investigation of sanctions, PEPs, and adverse media hits.
- Ensure ongoing AML/KYC compliance by conducting periodic reviews, EDD for high-risk customers, and maintaining up-to-date KYC records.
- Act as the primary point of contact for sales teams and back offices on AML/KYC matters, providing support and guidance as needed.
- Prepare and maintain accurate documentation for internal and external audits, regulatory examinations, and compliance reporting.
- Support the Compliance Department in updating procedures, participating in projects, and staying current with regulatory developments and industry best practices.
- Review life insurance contract transactions from an AML/KYC compliance perspective and contribute to the continuous improvement of compliance processes.
- Escalate urgent and sensitive matters appropriately, ensuring adherence to internal risk-based approaches and compliance decisions.