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Our Company
EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.
EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.
Our Purpose and Mission
Empowering entrepreneurial minds to create value – today and for the future.
We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.
Job Description
In Compliance, for our team Onboarding & Periodic Reviews of 21 Compliance Officers in Switzerland we are looking for an experienced Senior Compliance Officer Onboarding & Periodic Reviews able to deal with complex clients. Previous consolidated experience in Private Banking required as well as good knowledge of international markets. Fluent English is a must.
Main Responsibilities
- Preparation of comprehensive compliance analysis and recommendations new accounts for both individuals and legal entities; assessments of KYC accuracy, completeness, and plausibility of KYC documentation ensuring that risks are adequately identified and mitigated;
- Comprehensive holistic review of existing relationships consisting of multiple accounts of various structures, update on due diligence and risk classification, analysis of the flow of funds, analysis of client information profile in view of the transactional behavior, evaluation of tax compliance, and assessment of any changes in circumstances;
- Presentation of certain cases to the client Acceptance committee providing relevant risk assessments and clear compliance recommendations;
- Advise and support to front office on matters relating to Anti-Money Laundering (AML), Know Your customer (KYC) and agreement on the Swiss banks' code of conduct in the context of the exercise of due diligence (CDB 20);
- Assessments of clients' tax compliance, including FATCA and CRS forms, and other relevant elements, documentation of such assessments;
- Management of other requests (e.g. enquiries from other departments or third parties, overrides);
- Support the tasks regarding internal and externaI Audit upon request;
- Escalate potentially suspicious cases to the Financial Intelligence unit (FIU);
- Work in coordination with other units when required, such as the Sanctions Team, Legal department, Account Documentation, and other relevant departments, to ensure thorough clients assessments.
Skills and experience
- Professional English required.
- 5+ years prior experience in role
- Principled, autonomous and strong team player/collaborative personality.
- Capable of expressing oneself clearly both speaking and in writing.
- Strong knowledge of industry best practices.
- Excellent analytical skills, attention to details and ability to accurately interpret complex documents or structures.
- Strong time management and organizational skills to meet tight deadlines.
Our values
- Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement
- Hands-on: Being proactive to rapidly deliver high-quality results
- Passionate: Being committed and striving for excellence
- Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset
- Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
Skills Required
- Fluent/professional English
- 5+ years prior experience in a similar role
- Consolidated experience in Private Banking
- Good knowledge of international markets
- Strong knowledge of industry best practices (AML/KYC)
- Excellent analytical skills and attention to detail
- Ability to accurately interpret complex documents and structures
- Strong time management and organizational skills
- Principled, autonomous, and collaborative team player
- Experience assessing tax compliance (FATCA, CRS)
EFG International Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about EFG International and has not been reviewed or approved by EFG International.
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Fair & Transparent Compensation — Pay is sometimes characterized as fair for the role, suggesting baseline alignment between responsibilities and fixed remuneration. Annual salary reviews benchmarked to performance and market data further reinforce a structured approach to setting pay.
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Healthcare Strength — Benefits such as health insurance are described as good and comparable to typical market offerings. This consistency in core coverage appears to be a stabilizing part of the overall package.
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Wellbeing & Lifestyle Benefits — Wellbeing and lifestyle offerings include items like free flu vaccines, free gym classes, and hybrid working arrangements. These add non-cash value that can improve the perceived total rewards experience.
EFG International Insights
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What We Do
EFG International is a global private banking group offering private banking and asset management services and is headquartered in Zurich. Its registered shares (EFGN) are listed on the SIX Swiss Exchange. As a leading Swiss private bank, EFG International has a presence in major financial centres and growth markets, operating in around 40 locations worldwide, with a network spanning Europe, Asia Pacific, the Americas and the Middle East. As one of the best-capitalised Swiss private banks, EFG International is a financial partner that offers the security and solidity needed to provide clients with effective support. An entrepreneurial spirit has shaped the bank since its inception, enabling it to develop hands-on solutions and to build long-lasting client relationships. In other words: Entrepreneurial thinking. Private banking.
