For our client, a global bank based in Zurich, we are looking for a
KYC - Client Onboarding Specialist
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 bankingGood problem-solving skills, multitasking, attention to detail and accuracyAt least 5 years of Financial Services experience in similar role including new client adoption and account maintenanceWorking knowledge of Avaloq and Appway is a plusKnowledge of CRS and FATCA regulation is a plusExcellent level of English, German a plusOnly short-listed candidates will be contacted. Many thanks for your understanding.