Banking Onboarding Manager

Triwill Group; Schweiz; Vor Ort; CHF 120.000 - 180.000; Vollzeit

Zusammenfassung

Triwill Group is seeking a Banking Onboarding Manager based in Switzerland to take ownership of complex corporate banking and EMI onboarding across multiple jurisdictions and high-risk industries.

You will coordinate with internal Finance and Legal teams and external banking partners, relationship managers, and compliance officers to ensure underwriting and regulatory requirements are met, manage KYC/KYB/AML processes, and drive efficient submission-to-approval timelines.

Qualifikationen

• Strong knowledge of KYC, KYB and AML processes.
• Experience with complex ownership structures and compliance requirements.
• Ability to coordinate with Finance, Legal and external banking partners.

Aufgaben

• Lead complex corporate banking and EMI onboarding across jurisdictions.
• Manage KYC, KYB and AML workflows and documentation.
• Coordinate submissions and approvals with internal teams and banks.
• Support ongoing banking relationships and annual reviews.

Kenntnisse

KYC/KYB/AML

Regulatory compliance

Cross-border onboarding

Stakeholder coordination

Jobbeschreibung

Description:

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Banking Onboarding Manager based in Switzerland.

As a Banking Onboarding Manager, you will take ownership of complex corporate banking and EMI onboarding across multiple jurisdictions and high-risk industries.
You will act as a key link between internal Finance and Legal teams and external banking partners, relationship managers, and compliance officers.
Your expertise will help secure and maintain critical corporate accounts while ensuring demanding underwriting and regulatory requirements are met.
You will manage KYC, KYB, and AML processes, coordinate detailed corporate documentation, and keep applications moving efficiently from submission through approval.
The role requires strong knowledge of international banking, complex ownership structures, and compliance requirements, combined with persistence and excellent organization.
You will also support ongoing banking relationships through annual reviews, transaction queries, and corporate structure updates.
This is a highly autonomous, globally oriented role where your work directly supports the stability and scalability of essential financial operations.