Senior Onboarding and Compliance specialist- Try&Hire

Michael Page (Switzerland)

Genf

On-site

CHF 110,000 - 140,000

Full time

8 days ago

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Benefits offered by this job

Try & hire contract

Job summary

Michael Page (Switzerland) is seeking a Senior Onboarding and Compliance specialist for an asset management client in Geneva. The role focuses on coordinating institutional onboarding, ensuring regulatory compliance, and maintaining accurate client documentation.

You will collaborate with internal teams, monitor onboarding progress, and drive process improvements while adhering to banking policies. Fluency in English and French is required.

Qualifications

  • Strong understanding of banking and financial services operations and compliance requirements.
  • Experience verifying, validating, and maintaining client documentation.
  • Detail-oriented with accuracy in onboarding activities.
  • Excellent communication with internal teams and stakeholders.

Responsibilities

  • Manage and coordinate client (institutional) onboarding processes in compliance with regulatory requirements.
  • Verify and validate client documentation to ensure accuracy and completeness.
  • Maintain accurate records and ensure proper documentation is filed for auditing purposes.
  • Collaborate with internal teams to resolve onboarding-related issues efficiently.
  • Monitor and update client information within internal systems.
  • Support the implementation of any process improvements related to onboarding activities.
  • Ensure adherence to banking and financial services policies and procedures.
  • Provide regular updates and reports to relevant stakeholders on onboarding progress.

Skills

Banking operations
Regulatory compliance
Client onboarding
Attention to detail
Communication skills
English-French bilingual

Job description

  • Asset Management Company
  • Versatile and autonomous role
About Our Client

For our client, an asset management company, located in Geneva, we are currently looking for a Senior Onboarding and Compliance specialist .

Job Description
  • Manage and coordinate client ( institutional) onboarding processes in compliance with regulatory requirements.
  • Verify and validate client documentation to ensure accuracy and completeness.
  • Maintain accurate records and ensure proper documentation is filed for auditing purposes.
  • Collaborate with internal teams to resolve onboarding-related issues efficiently.
  • Monitor and update client information within internal systems.
  • Support the implementation of any process improvements related to onboarding activities.
  • Ensure adherence to banking and financial services policies and procedures.
  • Provide regular updates and reports to relevant stakeholders on onboarding progress.
The Successful Applicant
  • A strong understanding of banking and financial services operations and compliance requirements.
  • Proficiency in managing client documentation and regulatory processes.
  • Detail-oriented skills with the ability to ensure accuracy in onboarding activities.
  • Excellent communication skills to collaborate with internal teams and stakeholders.
  • Fluency in English and in French.
What's on Offer

Our client offers you:

  • A try & hire contract
  • An opportunity to apply your skills in banking and financial services operations.
  • Experience working in a compliance-focused environment.
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