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 training to 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); French is a plus
Job Type: Full-time
Salary: From CHF110,000.00 per year
Work Location: In person
$ads={2}
$ads={1}