Client Documentation Specialist: Banking Compliance Data

Julius Baer; Zürich; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

Julius Baer seeks an organized and detail-oriented specialist to ensure complete and accurate account documentation for opening and lifecycle management. You will review documents for individuals and entities, validate FATCA and CRS/AEI compliance, and approve customer data accordingly.

You will coordinate with Tax, Legal and Compliance to continuously improve processes, manage data quality, and support front-line regions with documentation questions while maintaining discretion and high

Qualifikationen

• Very organized, structured and accurate way of working.
• Committed, responsible and resilient personality.
• Customer oriented attitude and capability to work under pressure without losing focus.
• High level of discretion and trustworthiness.
• Networked thinking and quick comprehension skills.
• Good knowledge of the Code of Conduct for Banks (CDB20).
• Knowledge of FATCA/QI/CRS.
• At least 3 years of professional experience in the field of bank customer documentation.
• Completed commercial apprenticeship (banking apprenticeship an advantage) or equivalent training.

Aufgaben

• Review documents of individual and end-entity accounts for completeness and accuracy.
• Review FATCA and CDB formalities for CRS/AEI alignment.
• Control and approve captured customer data and account documents.
• Capture deficiencies detected and request missing documents.
• Support front regions with questions related to customer documentation and data.
• Cooperate with Tax, Legal, Compliance to streamline processes.

Kenntnisse

Organized work style

Resilience

Customer focus

Discretion

Analytical thinking

CDB20 knowledge

FATCA/CRS knowledge

Bank documentation experience

Ausbildung

Commercial apprenticeship (banking) or equivalent

Jobbeschreibung

Julius Baer seeks an organized and detail-oriented specialist to ensure complete and accurate account documentation for opening and lifecycle management. You will review documents for individuals and entities, validate FATCA and CRS/AEI compliance, and approve customer data accordingly.

You will coordinate with Tax, Legal and Compliance to continuously improve processes, manage data quality, and support front-line regions with documentation questions while maintaining discretion and high