Senior Onboarding & KYC Compliance Specialist

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

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