Client Onboarding Specialist (KYC & Documentation)
Description
Responsibilities :
Support the Front Office on the new client adoption and account maintenance activities
Participate in the continuous assessment and recommend actions to improve the client onboarding process
Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose assistance in resolution of related issues
Produce regular reporting on account opening process, define and track improvement actions
Participate in the periodic projects with the objective to share the expertise and contribute to the new process efficiency
Profile :
Good knowledge of client documentation and regulations in Swiss banking
Good problem-solving skills, multitasking, attention to detail and accuracy
At least 5 years of Financial Services experience in similar role including new client adoption and account maintenance
Working knowledge of Avaloq and Appway is a plus
Knowledge of CRS and FATCA regulation is a plus
Excellent level of English, French a plus
Our values define the working environment we strive to create diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation.
We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.
Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance.
Client Onboarding Specialist (KYC & Documentation)
Description. Responsibilities Support the Front Office on the new client adoption and account maintenance activitiesParticipate in the continuous assessment and recommend actions to improve the..
KYC Specialist - Client Onboarding 80% - 100% (f,m,d)
To strengthen our FRM KYC Advisory team in Switzerland, we are looking for a team head. You will lead a.. KYC trainings for new joiners or existing staff, key client onboarding end to end support, KYC profile..
Client Services Specialist
Client Services SpecialistAre you passionate about the financial world and is your goal to make every.. The different teams provide high quality services for our clients in a highly efficient way. The team..
Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months)
Your responsibilities encompass active involvement in the entire onboarding process, including proactive.. Conducting KYC (Know Your Client) and CDD (Client Due Diligence) reviews for new account openings and..
CLM Onboarding Officer
ZurichOur mission is to provide our Clients with a smooth and efficient Onboarding and Change of.. Analysis of account opening documentation for individuals and legal entities in line with regulatory..
Client Services Specialist
At Bank Vontobel we are building a modern data landscape with advanced data analysis and data visualization. We are therefore looking for a passionate data analytics expert to take..
Client HR Services Specialist
Bereit für Swisscom Werde Teil des Swisscom Security & Compliance ART Teams und hilf Kund innen ihre Daten zu schützen. Als Onboarding Engineer lernst du verschiedene Sicherheitsprodukte und..
Onboarding Engineer
Bereit für Swisscom In einem agilen Team unterstützt du unsere Tochtergesellschaften beim Betrieb und der Weiterentwicklung von Abacus. Dein Hauptfokus liegt in der Betreuung der T..
Asset Management - Senior Client Service Specialist - Associate
Unser Kunde ist auf der Suche nach motivierten Mitarbeitern für das Front Desk Team in der Deutschschweiz. Dabei ist man einer der wichtigsten Kontaktpunkte für jegliche Kundenanli..
