Client Services Specialist in Zürich

Zürich, Zürich
Delia Partescano, Geneva Professionals Banking Finance & Accounting
058 201 54 00
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I’m working in partnership with an important international bank based in Zurich area, that is currently looking for:


Client Services Specialist:

Onboarding Officer

Place: Zurich, Suisse

As a Client Services Specialist you will be responsible for the following activities:

  • Leading the Client on-boarding processes, account opening and maintenance

  • Carrying out due-diligence in accordance with Compliance & Regulatory requirements

  • Ensuring the completeness of the KYC files

  • Managing blocked accounts and the account closure process

  • Performing AML/KYC client reviews on complex clients, including cross-border transactions

  • Providing assistance and expertise to Front Office staff on the on-boarding process

  • Complete risk assessments during the PEP relationship opening process (AML, Political/Reputational risk and so on).


In order to be considered for this position it is essential that you possess:

  • A minimum  of 2 years of experience in a similar role

  • Previous banking experience, in particular in client on-boarding and account management

  • Client on-boarding knowledge, due diligence experience and knowledge of CDB16

  • A good understanding of AML regulations

  • Strong knowledge regarding the Swiss and European regulatory environment

  • Excellent client communication skills

  • Fluent English and knowledge of German or French is a plus


If this position is of interest to you and you wish to find out more please apply know.


Good to know you!

For your application we need:

  • Cover Letter

  • CV

  • Qualifications certificates

For more information and your application, please contact: Delia Partescano
T: +41 58 201 5424    

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