Onboarding Business Partner

vor 7 Monaten


Geneve, Schweiz Barclays Vollzeit

**Barclays Overview**

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

**We are an equal opportunity employer and we are opposed to discrimination on any grounds.**

***Working Flexibly**

We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.

If you would like some flexibility then please discuss this with the hiring manager.

**Overall purpose of role**

The Onboarding Business Partner Team is located in Geneva, reporting into the Front Office / PBE Manager. The Onboarding Business Partner Team is responsible for the onboarding of new clients, providing an excellent client experience whilst also ensuring that Barclays meets its obligations regarding Know Your Customer and other relevant external regulations and internal policies.

**We are an equal opportunity employer and we are opposed to discrimination on any ground**

Overall purpose of role

**The role holder will:

- **
- Be in charge of the end to end client Onboarding into Barclays Switzerland.
- Deal direct with clients in a personable and professional manner from prospect stage through to the opening of accounts.
- Work in close co-ordination with Front Office, Operations and the relevant Risk and Financial Crime departments across the business.
- Provide tailored, accurate and swift assistance to the client, ensuring a timely, smooth and positive onboarding experience.
- Have responsibility for ensuring that client onboarding files meet the required Barclays policy and regulatory standards.
- Act as a role model in respect of procedural requirements and have input into the Client Due Diligence policy and procedure development.

Key Accountabilities

The role provides both an onboarding advisory and control function that is key to the success of the business unit by ensuring that key policy and regulatory requirements are met while facilitating an excellent client experience.

**(1)** **40%- Risk & Governance**

**(2)** **40% Client Interaction**

The role holder will engage with clients to understand their background and assist the Private Banker in the completion of Source of Wealth documentation. The role holder will be the primary point of contact for all new onboarding queries and referrals. They will ensure that interaction with clients is a positive experience and that client expectations are managed and met at all times. Quality measures must be met ⁄ exceeded to evidence contribution to the end to end processing of onboarding within agreed service levels. They will provide guidance and coaching to clients in order to support the client experience.

**(3)** **20% Process/ Journey/ Personal Improvement**

Stakeholder Management and Leadership

From time to time the role holder may assume some of the responsibilities of the Team Leader in their absence and continue to drive excellence in the team to achieve agreed SLA’s and standards.

Risk and Control Objective

Person Specification
- Demonstrate excellent time-management, self-planning and organisational skills, and the ability to manage deadlines and work under pressure
- Understanding of regulatory issues/ procedures, with comprehensive and extensive knowledge of Anti-Money Laundering and Know Your Customer regulations and standards
- Ability to make evaluative judgements based on the analysis of factual and qualitative information relating to Source of Wealth, adverse media etc, including analysis of external information such as third party Enhanced Due Diligence reports and reports in global media - A good understanding of the role of private bankers and private banking products, with the ability to empathise and appreciate the relevance of the private bankers’ role in supporting the Onboarding process
- The ability to make clear presentation of information both written and orally
- Good understanding of Microsoft standard packages, such as Word and Excel

**Purpose, Values and Mindset**

We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for



  • Geneve, Schweiz Barclays Vollzeit

    Overall purpose of role **The role holder will: - ** *** - Be in charge of the end to end client Onboarding into Barclays Switzerland. - Deal direct with clients in a personable and professional manner from prospect stage through to the opening of accounts. - Work in close co-ordination with Front Office, Operations and the relevant Risk and Financial...


  • Geneve, Schweiz Barclays Vollzeit

    Overall purpose of role **The role holder will: - ** - Be in charge of the end to end client Onboarding into Barclays Switzerland. - Deal direct with clients in a personable and professional manner from prospect stage through to the opening of accounts. - Work in close co-ordination with Front Office, Operations and the relevant Risk and Financial Crime...


  • Geneve, Schweiz Barclays Vollzeit

    Overall purpose of role **The role holder will: - ** - Be in charge of the end to end client Onboarding into Barclays Switzerland. - Deal direct with clients in a personable and professional manner from prospect stage through to the opening of accounts. - Work in close co-ordination with Front Office, Operations and the relevant Risk and Financial Crime...

  • HR Business Partner

    vor 10 Stunden


    Geneve, Schweiz Bunge Vollzeit

    Are you willing to expand your career in one of the biggest companies in Agri & Food Business? Looking for a next step in an organization where you can really make an impact? As **HR Business Partner (HRBP) **for Bunge’s commercial function, you will act as the focal HR contact point of managers and employees. Your main role is to provide HR support,...


  • Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at _Lombard Odier_ means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF_ - 300 billion and operating from over 25...

  • HR Business Partner

    vor 1 Woche


    Geneve, Schweiz Richemont Vollzeit

    Reference Code: 70129 **HR Business Partner**: Richemont Geneva, GE, CH Permanent Richemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and...


  • Geneve, Schweiz The Global Fund Vollzeit

    The Associate HR Business Partner (AHRBP) will support assigned HRBP team members in ensuring that managers and staff receive seamless, high quality, value adding HR services that support business operations while ensuring fair and consistent treatment of staff. They support the implementation of the organization's people strategy and advises managers on...

  • HR Business Partner

    Vor 2 Tagen


    Geneve, Schweiz Richemont Vollzeit

    Code de référence: 76287**HR Business Partner**: - Richemont- Geneva, GE, CH- PermanentRichemont, l’un des leaders mondiaux dans le secteur du luxe, possède différentes Maisons spécialisées dans la joaillerie, l’horlogerie et les accessoires haut de gamme. Chaque Maison incarne fièrement une tradition de style, de qualité et d’artisanat et...

  • HR Business Partner

    vor 7 Monaten


    Geneve, Schweiz Synergie Vollzeit

    Secteur : Autre - Référence : 3495 - Conseiller(ère) : MENUEL Marion **A propos de nous **:Synergie, groupe international RH présent en Suisse avec 6 agences Synergie : placement fixe et temporaire ainsi qu’un cabinet de recrutement romand pour les cadres, S&you. Au travers de nos équipes nous souhaitons créer avec vous une relation forte et...

  • Finance Business Partner

    vor 6 Monaten


    Geneve, Schweiz OM Pharma Ltd. Vollzeit

    Location: Meyrin, Geneva, CH- Division: - Division: Finance & Controlling- Job Type: Permanent roleWe are looking for a **Finance Business Partner** based at our headquarters in Geneva. Reporting to the Head of Controlling and managing an affiliate FP&A Manager, your mission is to be a strong business partner for all financial matters linked with Commercial...

  • HR Business Partner

    vor 7 Monaten


    Geneve, Schweiz Symbiotics Group Vollzeit

    Job Location About us Symbiotics is the leading market access platform for impact investing in emerging and frontier markets, offering market research, investment advisory and asset management services. We are regulated by FINMA, the Swiss Financial Market Supervisory Authority and our daughter company Symbiotics (UK) Ltd has an investment firm license...


  • Geneve, Schweiz Bunge Vollzeit

    Location : Geneva City : Geneva State : Genève (CH-GE) Country : Switzerland (CH) Requisition Number : 31132 Bunge has an exciting opportunity available for a Business Technology Partner. In this role you will be part of a global team working on challenging, meaningful projects impacting core business activities. Since 1818, Bunge has been connecting...

  • HR Partner

    vor 7 Monaten


    Geneve, Schweiz Labcorp Vollzeit

    If you are looking for a company where you can personally advance healthcare and make a difference in peoples’ lives with your bold ideas and unique point of view, consider working at Labcorp as a Human Resources Partner for a 6-month contract (hybrid position). This position is available either in Switzerland or Belgium. **In more details, you...

  • HR Business Partner

    Vor 2 Tagen


    Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

  • Client Onboarding

    vor 7 Monaten


    Geneve, Schweiz Avaloq Vollzeit

    **Company Description** Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks...


  • Geneve, Schweiz SYZ GROUP Vollzeit

    **Purpose of the role**: As part of the bank’s 3-year strategic plan, we are looking for a junior individual to strengthen our business risk management capabilities. This position will support the 1st level controls with focus on account opening and reviews. It is a challenging role at the heart of our Private Bank. You will have an opportunity to...


  • Geneve, Schweiz SYZ GROUP Vollzeit

    As part of the bank’s 3-year strategic plan, we are looking for a junior individual to strengthen our business risk management capabilities. This position will support the 1st level controls with focus on account opening and reviews. It is a challenging role at the heart of our Private Bank. You will have an opportunity to coordinate, facilitate and...

  • HR Business Partner

    vor 7 Monaten


    Geneve, Schweiz dentsu Vollzeit

    **Company Description** Dentsu is **the largest agency brand and the sixth-largest agency group in the world**. We offer a wide range of services in eight business areas: Marketing, Digital Marketing, Creative Sphere, Promotions, Media Content, PR, Global Business. With more than **71,000 professionals in over 145 countries and regions**, dentsu identifies...


  • Geneve, Schweiz Orange Business Services Vollzeit

    **About the role**: The Head of Business Line Connectivity Europe is responsible for the European performance of the Connectivity Business Line (revenue, margin) by leading a community of Business Line focused sales & pre-sales profiles across Europe and building a strong interlock with customers, Account Managers, central domains, partners, The Connectivity...


  • Geneve, Schweiz World Economic Forum LLC Vollzeit

    The World Economic Forum is an international organization that brings together leaders from business, government, academia, and civil society to build industry, regional and global agendas, address systemic issues, and improve the state of the world. The Business Strategy and Partner Services group focuses on delivering the outstanding quality of engagement...