We are looking for an Onboarding Specialist, supporting the Compliance Team of a Swiss institution. This role is designed to assist the intitution's clients, with a heavy front office component, combined with ensuring smooth onboarding processes and regulatory compliance.
Onboarding Specialist
About the job:
Review account opening documentation for individuals and legal entities for completeness and accuracy in accordance with CDB 20 and internal guidelines.
Verify FATCA, CRS/AEOI and CDB formalities for consistency and completeness.
Review and approve client data and account documentation.
Identify documentation deficiencies and follow up on missing information.
Support client-facing colleagues with questions relating to onboarding, KYC and client documentation.
Work with relevant stakeholders to improve and streamline compliance processes and procedures.
About the candidate:
Highly organised, structured and detail-oriented.
Reliable, responsible and trustworthy, with a strong sense of discretion.
Hands-on, pragmatic and service-oriented approach.
Ability to work independently and manage competing priorities.
knowledge of CDB 20 and Swiss AML/KYC requirements.
Familiarity with FATCA and CRS/AEOI.
At least three years of relevant experience in client onboarding, KYC or banking documentation.
Commercial apprenticeship, ideally in banking, or equivalent professional training
Walters Switzerland AG Ciherean
jidfcdfe00ws jit1044ws jiy26ws
Onboarding Specialist Arbeitgeber: Robert Walters Switzerland
Notre client est un employeur de choix, offrant une culture de travail dynamique et entrepreneuriale au sein d'une fiduciaire reconnue en Suisse. Les employés bénéficient d'une grande flexibilité dans l'organisation de leur travail, d'opportunités de croissance professionnelle et d'une rémunération attractive liée à leurs performances. En rejoignant cette structure, vous aurez la chance de contribuer activement à son développement tout en maintenant un excellent équilibre entre vie professionnelle et personnelle.
