KYC - Client Onboarding

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

Zusammenfassung

An established industry player in the financial sector is seeking a KYC - Client Onboarding Specialist to enhance their client onboarding processes. In this pivotal role, you will support the Front Office with new client adoption and account maintenance, ensuring compliance with Swiss banking regulations. Your expertise will drive improvements in the onboarding process, allowing for efficient account management and resolution of related issues. This is a fantastic opportunity to contribute to a dynamic team within a global banking environment, where your attention to detail and problem-solving skills will be highly valued.

Qualifikationen

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

Aufgaben

• Support the Front Office in client adoption and account maintenance.
• Track and report on the account opening process, proposing improvements.

Kenntnisse

Problem-solving skills

Multitasking

Attention to detail

Accuracy

Knowledge of client documentation and regulations

Financial Services experience

English proficiency

German proficiency

Tools

Avaloq

Appway

Jobbeschreibung

For our client, a global bank based in Zurich, 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 the periodic projects with the objective to share the expertise and contribute to the 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 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, German a plus

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

Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit.