Client Documentation Specialist

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/M Responsabilities :Review the documentation received from clients regarding changes in circumstances on an existing account or account closures Knowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures. Knowledge of KYC rules Verify if the...

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/M Responsabilities :Review the documentation received from clients regarding changes in circumstances on an existing account or account closures Knowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures. Knowledge of KYC rules Verify if the...

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/M Responsabilities : Review the documentation received from clients regarding changes in circumstances on an existing account or account closures Knowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures. Knowledge of KYC rules Verify...

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/M Responsabilities : Review the documentation received from clients regarding changes in circumstances on an existing account or account closures Knowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures. Knowledge of KYC rules Verify...

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/MResponsabilities : Review the documentation received from clients regarding changes in circumstances on an existing account or account closuresKnowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures.Knowledge of KYC rulesVerify if the...

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/MResponsabilities : Review the documentation received from clients regarding changes in circumstances on an existing account or account closuresKnowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures.Knowledge of KYC rulesVerify if the...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

Client Documentation Specialist Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure our business operates efficiently and at the best possible cost. The COO division comprises...

Client Documentation Specialist Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure our business operates efficiently and at the best possible cost. The COO division comprises...

Karriere und Ausbildung Vacancies Offene Stelle :Client Documentation Specialist Zweigstelle :Geneva Eintrittsdatum :01.10.2024 Arbeitszeit :100% Domain :COO Share email print   Client Documentation Specialist Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide...

Karriere und Ausbildung Vacancies Offene Stelle :Client Documentation Specialist Zweigstelle :Geneva Eintrittsdatum :01.10.2024 Arbeitszeit :100% Domain :COO Share email print   Client Documentation Specialist Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide...

Day to day businessReview the documentation received from the clients for certain change in circumstances on an existing account or an account closing and verify that it complies with the local and international regulations (e.g. CDB20, Common Reporting Standards (CRS) and FATCA/QI rules) and the Bank's directives and procedures from (a formal point of view...

Day to day businessReview the documentation received from the clients for certain change in circumstances on an existing account or an account closing and verify that it complies with the local and international regulations (e.g. CDB20, Common Reporting Standards (CRS) and FATCA/QI rules) and the Bank's directives and procedures from (a formal point of view...

Client Onboarding Specialist (KYC & Documentation) Job ID:R0286366 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-05-16 Location: Geneva Position Overview Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend...

Client Onboarding Specialist (KYC & Documentation) Job ID:R0286366 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-05-16 Location: Geneva Position Overview Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend...

Client Onboarding Specialist (KYC & Documentation) Job ID:R0297784 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-05-16 Location: Geneva Position Overview Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend...

Client Onboarding Specialist (KYC & Documentation) Job ID:R0307931 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-01-12 Location: Geneva Position Overview Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend...

Client Onboarding Specialist (KYC & Documentation) Job ID:R0297784 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-05-16 Location: Geneva Position Overview Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend...

Tax and Documentation SpecialistWe are looking for a private banking a Tax and documentation analyst based in Geneva.Responsabilities :Participate in the preparation and validation of data for regulatory reporting requirements such as FATCA and CRS. This involves ensuring the accuracy and completeness of the information.Oversee the quality control processes...