Client on-boarding specialist (50-80%) in Zurich

veröffentlicht
Kontakt
Capucine Foessel, Geneva Professionals Banking Finance & Accounting
Jobtyp
festanstellung
Jetzt bewerben

job details

veröffentlicht
Ort
Zurich, Zürich
Sektor
Bank
Jobtyp
festanstellung
Referenznummer
9881
Kontakt
Capucine Foessel, Geneva Professionals Banking Finance & Accounting
Telefon
058 201 54 20
Jetzt bewerben

Stellenbeschreibung

Our client, a prestigious bank based in Zürich, is looking for a Client on-boarding specialist (50-80%).


Your main responsibilities will be to:

 

  • Process and review account opening documentation

  • Conduct due diligence and KYC controls for new clients

  • Ensure compliance with all applicable rules and regulations about account opening

  • Support the front office during client take-on

  • Manage closing account and blocked account on a compliance level

  • Conduct AML and transaction monitoring analysis

  • Be in charge of client tax documentation regarding FATCA, QI and CRS

  • Handle client communications related to compliance matters

  • Participate in specific projects related to the department

 

The client is looking for:

 

  • 3 to 5 years of experience within a Bank’s compliance department in client on-boarding and account management

  • An excellent knowledge of AML, transaction monitoring, KYC and due diligence (CDB16)

  • Very good knowledge of FATCA, QI, CRS

  • A perfect master of English (written and spoken)

  • Very good IT skills

 

Due to the urgency of this position, we are able to consider application from candidates already based in Switzerland.

 

Please note, by making available your personal data to Randstad you are deemed to accept our terms and conditions regarding data protection.

 

We look forward to meeting you !