Know Your Client Specialist - Analyst
Posted on August 30, 2025
Geneva
Posted on August 30, 2025
About this role
Join the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements.
As a Know Your Client (KYC) Specialist within the wider Client Operations team, you will play a key role on ensuring adherence to regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. The team combines (i) expertise in local and international regulatory standards, (ii) effective collaboration with front office and control functions, and (iii) meticulous attention to detail and a risk-focused mindset tailored to individual client situations.
Job Responsibilities
- Oversee the KYC Periodic Reviews production process per client relationship
- Prepare client-specific KYC-related analyses, interacting with bankers to obtain KYC information and documentation
- Provide guidance to the Front Office in respect of the KYC requirement of JP Morgan
- Perform remediation exercise as requested
- Partner with Quality Assurance and Quality Control to keep the rejection rate to the minimum
- Create and maintain consistency regarding KYC Periodic Reviews cross markets
- Ensure a good and smooth relationship with our key stakeholders, e.g. Business, Compliance, Legal, Client Services to ensure the best client experience
Required qualifications, capabilities, and skills
- Bachelor's degree or higher education
- Familiarity with Swiss Law, Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB),OBA FINMA and other regulatory topics
- Sound understanding of KYC/AML fields
- Knowledge of the different structures within the Wealth Management industry
- Strong communication skills with ability to work independently and in a team
- Excellent organizational skills - attention to detail, methodical, process oriented
- Fluency in English mandatory
Preferred qualifications, capabilities and skills
- Fluency in French, German, Spanish, Arabic or Portuguese would also be a strong advantage
- A strong sense of ownership and responsibility as well as willingness to make decisions
- Outstanding interpersonal, verbal, and written communication skills
- Ability to manage multiple streams of work concurrently and prioritize effectively
- Strong Microsoft Office skills, in particular with Word and Excel
About Us
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
About the Team
J.P. Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.
Want more jobs like this?Get Finance / Accounting jobs in Geneva delivered straight to your inbox.By signing up, you agree that we may process your information in accordance with our privacy policy.
More jobs from this employer