IAM Support Specialist

Aufgaben

• Provide administrative support for daily client relationship matters, assisting CRO activities.
• Act as the main contact for CROs/Account Managers in their day-to-day – Pre-approval or approval (within delegations) of payments, credits, and clients
• Reviewing the quality of client and IAM profiles and documentation during onboarding and regular reviews.
• Perform ex-ante controls on Private Banking activities and support the enhancement of the control framework, acting as a key partner to ensure that client onboarding, lifecycle management and transactions are conducted in line with internal standards and local regulatory expectations.
• Oversee and approve KYC/ReCycle events, including reviewing and commenting on openings, periodic reviews, and updates.
• Monitor compliance and follow up on AML (Anti-Money Laundering) matters
• Serve as a link between the First and Second Line of Defence, facilitating collaboration with relevant functional areas.
• Support the Head of IAM Switzerland in business development, analysis, and improvement initiatives.
• Contribute to the continuous improvement of IAM Switzerland’s processes and procedures

Anforderungen

• At least 3 years of experience in a regulatory compliance or private banking environment
• Strong knowledge of AML regulations and sanctions.
• Fluent in English, German is an advantage; French and/or Italian would be an asset.
• Excellent organisational, communication, and interpersonal skills.
• Strong analytical skills and attention to detail.
• Proficient in Microsoft Excel.
• Reliable, solution-oriented, and a strong team player.
• Demonstrates a client and service focus at all times.