KYC & Onboarding Officer - 6 months fixed contract

The position of KYC & Onboarding Officer is a six‑month fixed‑term role with a FINMA‑regulated bank headquartered in Geneva. The institution blends a rigorous supervisory framework with a nimble, entrepreneurial mindset and operates in a multinational context, seeking to reinforce its client‑entry capabilities and refresh its KYC and review procedures. Day‑to‑day duties involve steering the complete onboarding journey for a varied clientele that includes private individuals, corporations and intermediaries. The officer will confirm opening paperwork, handle FATCA, CRS and withholding‑tax forms, and carry out deep‑dive checks on high‑risk and politically exposed persons, escalating any adverse findings. Regular controls are performed to guarantee that new accounts meet internal standards, while periodic reviews of existing relationships are scheduled, prioritized by risk, and tracked for ageing and completion. The role also calls for proposing refinements to current processes, supporting automation projects, maintaining documentation, and coordinating closely with front‑office, sales, legal and compliance partners. Candidates must bring two to five years of experience in KYC