Senior Onboarding
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Beyond Potentials is assisting a Swiss private bank in Geneva to hire a Senior Compliance Onboarding Specialist to strengthen client account opening and onboarding processes. You will perform KYC analysis with front office, review documentation for Swiss and International regulations, and serve as the point of contact for onboarding issues.
The role offers an international, collaborative environment in a boutique bank with hands-on responsibility and opportunities to improve processes and IT