Client Onboarding

Make a Real Difference in Client OnboardingAt Goldman Sachs, we're looking for a skilled Client Onboarding Associate to join our PWM Operations team in Zurich. As a key player in the Client Onboarding and Maintenance process, you'll work closely with our Business, Legal, Compliance, Technology, and Operations teams to deliver exceptional client...

YOUR IMPACTAre you looking for an opportunity to showcase your attention to detail and strong delivery focus? Do you want to be in a role where you feel you can make a real difference and directly demonstrate your success?If the answer to these questions is "yes" and you want to be in a role that provides you with an exciting opportunity to see how a...

Your ImpactWe are seeking a highly skilled and detail-oriented Client Onboarding Specialist to join our Wealth Management team in Zurich. As a key player in the Client Onboarding and Maintenance process, you will be responsible for building strong relationships with our clients and internal stakeholders.Key ResponsibilitiesSeize the opportunity to be a key...

**Job Summary**EFG International is seeking a highly experienced and skilled professional to lead and manage the Onboarding & Periodic Reviews team within the legal entity EFG Bank AG. The successful candidate will oversee all KYC/AML processes and procedures to ensure proper risk management and adherence to the internal framework and regulatory...

AufgabenVerantwortlich für Kontrollen entlang der gesamten Operations-Prozesse vom internen über das externe Onboarding bis hin zu den Compliance-Checks und Securities Operations-Aufgaben. Unterstützung beim Onboarding neuer Investoren bezüglich Plausibilisierungs- und Kontrollaufgaben im Rahmen von Kontoeröffnungen und Fragen zur Sorgfaltspflicht....

AufgabenVerantwortlich für Kontrollen entlang der gesamten Operations-Prozesse vom internen über das externe Onboarding bis hin zu den Compliance-Checks und Securities Operations-Aufgaben / Support beim Onboarding neuer Investoren bezüglich Plausibilisierungs- und Kontrollaufgaben im Rahmen von Kontoeröffnungen und Fragen zur Sorgfaltspflicht / Support...

Position: Client Onboarding SpecialistCompany: Goldman SachsLocation: ZurichJob Overview:Act as a vital contributor in the Client Onboarding and Maintenance procedures.Establish and nurture robust relationships with the Private Wealth Management Business, Legal, Compliance, Technology, and Operations divisions.Broaden your expertise through cross-training...

Position: Client Onboarding AssociateCompany: GSBZ Bank AG (Switzerland)Location: ZurichJob Overview:Serve as a vital contributor in the Client Onboarding and Maintenance framework.Establish robust partnerships with Private Wealth Management, Legal, Compliance, Technology, and Operations teams.Broaden skill sets through cross-functional training...

As the Head of Compliance Onboarding, you will lead and manage the Onboarding & Periodic Reviews team within EFG Bank AG, overseeing all KYC/AML processes and procedures to ensure proper risk management and adherence to internal frameworks and regulatory requirements.Main ResponsibilitiesOversight of Onboarding & Periodic Reviews activities.Management of the...

At EFG International, we are seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Geneva, Zurich, or Lugano.Main ResponsibilitiesPrepare comprehensive compliance analysis and recommendations for account opening of new and existing accounts for individuals and legal entities, ensuring accuracy, completeness, and...

About the RoleWe are seeking a highly motivated Client Review Specialist to join our Service Hub team at Vontobel.The Service Hub is the core of our support processes, delivering high-quality services to our clients in a highly efficient way. As a key member of our team, you will be responsible for periodic client reviews, client life cycle modifications,...

About the RoleWe are seeking a highly motivated Client Review Specialist to join our Service Hub team. The Service Hub is where Vontobel's key support processes are delivered, providing high-quality services for our clients in a highly efficient way.Key ResponsibilitiesPerform periodic client reviews and client life cycle modifications for Wealth Management...

Detailed client reviews and lifecycle modifications are key responsibilities of the Client Review Specialist role at Vontobel. This position involves overseeing client onboardings, ensuring due diligence, CDB checks, and KYC checks for individuals and legal entities in Switzerland and abroad. The ideal candidate will have in-depth knowledge of CDB and tax...

About the RoleWe are seeking a highly motivated Client Review Specialist to join our Service Hub team at Vontobel Holding AG. As a key member of our team, you will be responsible for performing periodic client reviews and client life cycle modifications for Wealth Management Client Relationships.Key ResponsibilitiesOversee client onboardings, ensuring due...

We are seeking a highly motivated Client Review Specialist to join our Service Hub team. The Service Hub is where Vontobel's key support processes are delivered. The team provides high-quality services for our clients in a highly efficient way. Support is provided in the areas of client onboarding, periodic reviews, and life cycle modifications.Key...

We are seeking a highly motivated Client Review Specialist to join our Service Hub team at Vontobel Holding AG. The Service Hub is where our key support processes are delivered, providing high-quality services for our clients in a highly efficient way. Support is provided in the areas of client onboarding, periodic reviews, and life cycle modifications.Key...

At Vontobel, we are seeking a highly motivated Client Review Specialist to join our Service Hub team. The Service Hub is where Vontobel's key support processes are delivered. The team provides high-quality services for our clients in a highly efficient way. Support is provided in the areas of client onboarding, periodic reviews, and life cycle...

Job Title: Geneva Head of Onboarding and Periodic ReviewsEFG International is seeking an experienced professional to lead our Geneva Onboarding and Periodic Reviews team. As a key member of our Financial Crime Compliance Department, you will be responsible for ensuring the effective management of onboarding and periodic reviews processes in Geneva.Main...

Job Title: Client Review SpecialistWe are seeking a highly motivated Client Review Specialist to join our Service Hub team. The Service Hub is where Vontobel's key support processes are delivered.Key Responsibilities:Perform periodic client reviews and client life cycle modifications for Wealth Management Client RelationshipsOversee client onboardings,...

Job DescriptionWe are seeking a highly motivated Client Review Specialist to join our Service Hub team. The Service Hub is where Vontobel's key support processes are delivered, providing high-quality services for our clients in a highly efficient way.Key ResponsibilitiesPerform periodic client reviews and client life cycle modifications for Wealth Management...