IAM Support Specialist: Client & Compliance Liaison

EFG International; Genf; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

EFG International, a global private banking group, is seeking an IAM (Internal Asset Manager) Support Specialist to deliver essential administrative support and assist with day-to-day client relationship activities in our Switzerland IAM desk.

You will collaborate with CROs and Account Managers, help ensure compliance, quality assurance, and efficient processes, and support the Head of IAM Switzerland in business development and process improvements.

Qualifikationen

• At least 3 of experience in a regulatory compliance or private banking environment.
• Strong knowledge of AML regulations and sanctions.
• Fluent in English. German is an advantage; French and/or Italian would be an asset.
• Excellent organisational, communication, and interpersonal skills.
• Strong analytical skills and attention to detail.
• Proficient in Microsoft Excel.
• Reliable, solution-oriented, and a strong team player.
• Demonstrates a client and service focus at all times.

Aufgaben

• Provide administrative support for daily client relationship matters, assisting CROs and Account Managers.
• Act as the main contact for CROs/Account Managers regarding: – Pre-approval or approval (within delegations) of payments, credits, and client/IAM openings and closings. – Reviewing the quality of client and IAM profiles and documentation during onboarding and regular reviews.
• Perform ex-ante controls on Private Banking activities and support the enhancement of the control framework.
• Oversee and approve KYC lifecycle events, including reviewing and commenting on Client Information Profiles for account openings, periodic reviews, and updates.
• Monitor compliance and follow up on AML matters.
• Serve as a link between the First and Second Line of Defence, facilitating communication and compliance.
• Support the Head of IAM Switzerland in business development, analysis, and improving process efficiency and productivity in collaboration with relevant functional areas.
• Contribute to the continuous improvement of IAM Switzerland's processes and procedures

Kenntnisse

AML experience

English fluent

Microsoft Excel

Analytical skills

Attention to detail

Team player

Client service mindset

Regulatory compliance

Tools

Microsoft Excel

Jobbeschreibung

EFG International, a global private banking group, is seeking an IAM (Internal Asset Manager) Support Specialist to deliver essential administrative support and assist with day-to-day client relationship activities in our Switzerland IAM desk.

You will collaborate with CROs and Account Managers, help ensure compliance, quality assurance, and efficient processes, and support the Head of IAM Switzerland in business development and process improvements.