(Banking) Client onboarding specialist (KYC)

View: 149

Update day: 04-04-2024

Location: Genève Genève GE

Category: Finance / Bank / Stock Legal / Contracts

Industry:

Job type: 100%

Salary: 110 000 CHF par an

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Job content

For one our clients in Geneva, we are looking for a client onboarding specialist (KYC) for a start ASAP or upon earliest convenience.

Your mission and responsibilities:

Successfully onboard clients with complex structures and conduct KYC reviews.
Ensure compliance with policies, regulations, and AML requirements.
Stay updated on new regulations and policies and implement them in a timely manner.
Work with various teams (Legal, Compliance, Operations, Audit, Senior Management) to complete onboarding and KYC reviews on time.
Act as a point of contact for client relationship managers to provide advice and support.
Contribute to team development projects and initiatives for account opening and KYC.
Provide trainingto front coverage teams and new team members.

The ideal profile:

Demonstrated expertise (4 years min.) in handling complex client onboarding, KYC, and AML processes.
In-depth understanding of regulatory frameworks, laws, and compliance requirements such as FATCA, QI, and AML.
Excellent communication and interpersonal skills.
Meticulous and methodical approach and capable of multitasking.
Solution-focused mindset
Fluent in English(written and spoken); proficiency in other languages such as German, French is a plus

Job Type: 100%

Salary: From CHF110,000.00 per year

Schedule:

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