Senior Compliance Officer - Onboarding

Beyond Potentials; Genf; Vor Ort; CHF 110.000 - 170.000; Vollzeit

Zusammenfassung

Beyond Potentials is assisting a Swiss private bank in Geneva to hire a Senior Compliance Onboarding Specialist to strengthen client account opening and onboarding processes. You will perform KYC analysis with front office, review documentation for Swiss and International regulations, and serve as the point of contact for onboarding issues.

The role offers an international, collaborative environment in a boutique bank with hands-on responsibility and opportunities to improve processes and IT

Qualifikationen

• Minimum of 5 years of experience in KYC and account opening compliance in a Swiss based private bank
• Excellent knowledge of Swiss and International banking regulations
• Experience working with complex structures and jurisdictions
• Business mindset and capacity of adaptation to collaborate with all the bank’s services
• Autonomy and solution-oriented
• Team player attitude and strong communication skills
• Excellent organizational and analytical skills
• Good understanding of IT systems
• Swiss residency mandatory

Aufgaben

• Processing the client onboarding procedure and new account opening for complex structures and sophisticated clients across multiple jurisdiction
• KYC analysis in collaboration with the front office
• Participating in the due-diligence process with the review of the documentation collected to meet compliance requirements with Swiss and International regulations
• Serving as point of contact for account opening issues
• Participation in ad-hoc projects (improvement of onboarding process, IT systems…)

Kenntnisse

Fluent French

Fluent English

KYC knowledge

Regulatory awareness

Analytical skills

Team player

Communication skills

IT systems knowledge

Ausbildung

Certificate in Compliance Management

Jobbeschreibung

Your future employer

Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Onboarding Specialist to join their client onboarding compliance team.

Your mission and contribution

As a Senior Compliance Onboarding Specialist, you will be part of the team dedicated to client account opening and onboarding.

• Processing the client onboarding procedure and new account opening for complex structures and sophisticated clients across multiple jurisdiction
• KYC analysis in collaboration with the front office
• Participating in the due-diligence process with the review of the documentation collected to meet compliance requirements with Swiss and International regulations
• Serving as point of contact for account opening issues
• Participation in ad-hoc projects (improvement of on boarding process, IT systems…)

Requirements

• Minimum of 5 years of experience in KYC and account opening compliance in a Swiss based private bank
• Excellent knowledge of Swiss and International banking regulations
• Experience working with complex structures and jurisdictions
• Business mindset and capacity of adaptation to collaborate with all the bank’s services
• Autonomy and solution-oriented
• Team player attitude and strong communication skills
• Excellent organizational and analytical skills
• Good understanding of IT systems
• Fluent French and English
• Certificate in Compliance Management is a nice-to-have
• Swiss residency mandatory

Benefits

You will thrive in this organization if you have:

• Have the ability and willingness to work in a small organization where you need to be hands-on and pro-active
• Good capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributor

What's on offer

• A senior compliance role in a dynamic team and a growing bank
• An international, collaborative work environment with commitment to employee learning and development