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SpeciTec SA
Temporary KYC / Client Documentation Officer (Until End of SeptemberSpeciTec SA • Grand-Lancy, CH
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Temporary KYC / Client Documentation Officer (Until End of September

Temporary KYC / Client Documentation Officer (Until End of September

SpeciTec SA • Grand-Lancy, CH
25 giorni fa
Descrizione dell’offerta di lavoro

We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be responsible for reviewing, processing and registering regulatory and banking documentation while ensuring compliance with internal procedures and regulatory requirements.

Main Responsibilities
  • Analyze, review and process regulatory and banking documentation.
  • Register and update client information in the bank's systems (data entry).
  • Process Change in Circumstances documentation.
  • Review documentation related to CDB, FATCA, QI and CRS requirements.
  • Ensure documentation completeness and compliance with regulatory standards.
  • Liaise with internal stakeholders when additional information is required.
  • Maintain high standards of accuracy and confidentiality.
Required Profile
  • 2–3 years of experience within the banking industry, preferably in a Private Bank.
  • Previous experience working with Central File / Client Documentation teams is a strong asset.
  • Solid knowledge of:Change in CircumstancesCDBFATCAQICRS documentation processing
  • Good understanding of Financial Crime (FC) and Anti-Money Laundering (AML) regulations.
  • Experience with Avaloq is highly desirable.
  • Excellent attention to detail and strong analytical skills.
  • Ability to work independently and manage priorities in a fast-paced environment.
Languages
  • English: Professional working proficiency (mandatory).
  • French is considered an asset.
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Temporary KYC / Client Documentation Officer (Until End of September • Grand-Lancy, CH

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