Client Documentation Specialist: Data Integrity

Julius Baer; Schweiz; On-site; CHF 90,000 - 120,000; Full time

Job summary

Julius Baer in Switzerland seeks a diligent professional to ensure accuracy and completeness of account documentation and client data for account openings and lifecycle management.

You will review individuals and entities for completeness per CDB20, check FATCA/CRS compliance, and collaborate with Tax, Legal and Compliance to streamline processes.

Strong organizational skills and discretion are essential, with at least 3 years in bank customer documentation and banking apprenticeship.

Qualifications

• At least 3 years of professional experience in bank customer documentation.
• Completed commercial apprenticeship or equivalent training.
• Knowledge of CDB20 and FATCA/CRS is required.
• Excellent organizational and data accuracy skills.

Responsibilities

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

Skills

Organized work style

Structured approach

Attention to detail

Customer focus

Work under pressure

Discretion

Trustworthiness

Networked thinking

Quick comprehension

CDB20 knowledge

FATCA/CRS knowledge

Education

Commercial apprenticeship (banking)

Job description

Julius Baer in Switzerland seeks a diligent professional to ensure accuracy and completeness of account documentation and client data for account openings and lifecycle management.

You will review individuals and entities for completeness per CDB20, check FATCA/CRS compliance, and collaborate with Tax, Legal and Compliance to streamline processes.

Strong organizational skills and discretion are essential, with at least 3 years in bank customer documentation and banking apprenticeship.