KYC - Client Onboarding

TN Switzerland; Genf; Vor Ort; CHF 80’000 - 120’000; Vollzeit

Zusammenfassung

An established industry player is seeking a KYC - Client Onboarding Specialist to enhance their client onboarding processes. This role involves supporting the Front Office in new client adoption, tracking account opening activities, and producing insightful reports on the onboarding process. The ideal candidate will have over five years of experience in Financial Services, a keen understanding of Swiss banking regulations, and exceptional problem-solving skills. Join this dynamic team and contribute to improving client experiences while working in a collaborative environment that values accuracy and attention to detail.

Qualifikationen

• 5+ years of experience in Financial Services focused on client onboarding.
• Strong knowledge of Swiss banking regulations and client documentation.

Aufgaben

• Support Front Office with new client adoption and account maintenance.
• Track and report on account opening processes and improvements.

Kenntnisse

Problem-solving skills

Multitasking

Attention to detail

Accuracy

Financial Services experience

Knowledge of client documentation

Knowledge of CRS regulation

Knowledge of FATCA regulation

Excellent English

French language skills

Tools

Avaloq

Appway

Jobbeschreibung

For our client, a global bank based in Geneva, we are looking for a
KYC - Client Onboarding Specialist

Responsibilities:

1. Support the Front Office on the new client adoption and account maintenance activities.
2. Participate in the continuous assessment and recommend actions to improve the client onboarding process.
3. Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose assistance in resolution of related issues.
4. Produce regular reporting on account opening process, define and track improvement actions.
5. Participate in periodic projects with the objective to share expertise and contribute to new process efficiency.

Profile:

1. Good knowledge of client documentation and regulations in Swiss banking.
2. Good problem-solving skills, multitasking, attention to detail, and accuracy.
3. At least 5 years of Financial Services experience in a similar role including new client adoption and account maintenance.
4. Working knowledge of Avaloq and Appway is a plus.
5. Knowledge of CRS and FATCA regulation is a plus.
6. Excellent level of English, French a plus.

Only short-listed candidates will be contacted. Many thanks for your understanding.