Specialist Client Documentation (100%)kessler.vogler gmbh • Winterthur, CH
Specialist Client Documentation (100%)
kessler.vogler gmbh • Winterthur, CH
Vor 3 Tagen
StellenbeschreibungMinimum of 5 years professional experience in a comparable role within a Swiss bank Strong knowledge of Swiss regulations, including VSB, AML Act, FINMA AML Ordinance, FATCA, and CRS Formal training or education in central registers High IT literacy Excellent command of German and English Collaborative team player with excellent communication skills Highly organized, with meticulous attention to detail
Your Responsibilities :
- Review and analyze legal and tax documents regarding VSB, AML Act, FATCA, and CRS compliance
- Manage the full lifecycle of client accounts, including account opening, monitoring, and closure
- Process updates related to clients’ economic or legal circumstances throughout the account lifecycle
- Identify and monitor irregularities and outstanding legal documents
- Provide proactive support to relationship managers and other internal stakeholders
- Conduct in-depth legal research and analysis
- Track and monitor legal developments via databases and press sources
- Digitize, organize, and archive documents efficiently
- Support the execution of regulatory projects
- Assist with internal and external audits
- Draft certificates, reference letters, and other correspondence in coordination with the Legal and Compliance teams
Your Profile :
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Specialist Client Documentation 100 • Winterthur, CH