KYC Group Coordinator - Zürich, CH
Overview
We are recruiting a KYC Business Group Coordinator to join a dynamic international banking environment. This role sits within a strategic client-focused KYC function and plays a key part in ensuring smooth onboarding and periodic review of global client relationships in line with regulatory requirements.
You will act as a key liaison between clients, Relationship Managers, and internal KYC teams across multiple jurisdictions, ensuring high-quality, compliant, and timely completion of all KYC processes.
This is a client-facing, detail-driven role suited to someone who combines strong analytical capability with excellent communication skills and a solid understanding (or strong interest) in KYC and financial services compliance.
Key Responsibilities
Serve as the main point of contact for clients and Relationship Managers on all KYC-related matters
Guide clients through onboarding and review processes, including clear documentation requirements
Coordinate with international teams to ensure timely and consistent KYC recertifications
Review and validate KYC documentation for completeness, accuracy, and compliance standards
Proactively follow up on missing or incorrect information and ensure timely resolution
Record and maintain accurate KYC data within internal systems
Gather and assess client information, including cross-entity relationships within the group
Identify potential risks, inconsistencies, or red flags and escalate where appropriate
Prepare complete KYC files within agreed deadlines
Support continuous improvement of KYC processes and workflows
Adapt to evolving regulatory and operational requirements
Candidate Profile
Experience or strong interest in KYC, compliance, or banking operations
Strong client-facing and communication skills
Analytical mindset with attention to detail and critical thinking ability
Strong organisational skills with the ability to prioritise and meet deadlines
Ability to work flexibly across multiple tasks and stakeholders
Proficiency in German and/or French (written and spoken), with good English
What’s Offered
Opportunity to work in an international, collaborative banking environment
Exposure to global client portfolios and cross-border KYC processes
Structured training and development opportunities (workshops, webinars, and learning programs)
Competitive compensation and benefits package, including flexible benefit options
Inclusive and flexible working arrangements (including part-time options where applicable)
Send your updated CV to talent@prestburyinternational.com