KYC - Client Onboarding
Vor 2 Tagen
For our client, a global bank based in Geneva, we are looking for a
KYC - Client Onboarding Specialist
- 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 expertise and contribute to new process efficiency.
- Good knowledge of client documentation and regulations in Swiss banking.
- Good problem-solving skills, multitasking, attention to detail, and accuracy.
- At least 5 years of Financial Services experience in a similar role including new client adoption and account maintenance.
- Working knowledge of Avaloq and Appway is a plus.
- Knowledge of CRS and FATCA regulation is a plus.
- Excellent level of English, French is a plus.
Only short-listed candidates will be contacted. Many thanks for your understanding.
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