We are looking for an Onboarding Specialist, supporting the Compliance Team of a Swiss institution. This role is designed to assist the intitution's clients, with a heavy front office component, combined with ensuring smooth onboarding processes and regulatory compliance.
Onboarding Specialist
About the job:
Review account opening documentation for individuals and legal entities for completeness and accuracy in accordance with CDB 20 and internal guidelines.
Verify FATCA, CRS/AEOI and CDB formalities for consistency and completeness.
Review and approve client data and account documentation.
Identify documentation deficiencies and follow up on missing information.
Support client-facing colleagues with questions relating to onboarding, KYC and client documentation.
Work with relevant stakeholders to improve and streamline compliance processes and procedures.
About the candidate:
Highly organised, structured and detail-oriented.
Reliable, responsible and trustworthy, with a strong sense of discretion.
Hands-on, pragmatic and service-oriented approach.
Ability to work independently and manage competing priorities.
knowledge of CDB 20 and Swiss AML/KYC requirements.
Familiarity with FATCA and CRS/AEOI.
At least three years of relevant experience in client onboarding, KYC or banking documentation.
Commercial apprenticeship, ideally in banking, or equivalent professional training
Walters Switzerland AG Ciherean
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Onboarding Specialist Arbeitgeber: Robert Walters Switzerland
Unser Kunde ist eine fiduciaire à taille humaine in Genève, die ein hervorragendes Arbeitsumfeld mit einem starken Fokus auf Work-Life-Balance bietet. Mit einer Vielzahl von interessanten Mandaten und einer unterstützenden Teamkultur fördert das Unternehmen die persönliche und berufliche Entwicklung seiner Mitarbeiter. Genießen Sie 5 Wochen Urlaub und die Möglichkeit, einen Tag pro Woche im Homeoffice zu arbeiten, während Sie in einem stabilen und freundlichen Umfeld arbeiten.
