Publicada el 19 junio
Misión del puesto
Requirements
2+ years in Client Lifecycle Management/KYC within Private Banking, with strong knowledge of KYC standards and banking documentation and regulations
Good analytical skills to assess and interpret complex client structures
Solid understanding of private banking products, services and international regulatory requirements
Good problem-solving skills, multitasking, attention to detail and accuracy, with strong teamwork and organisational skills, with ability to work under strict deadlines
Excellent spoken and written English; additional languages (e.g., French, German, Italian, Norwegian, Swedish, Spanish) are a strong advantage
Good working knowledge of basic Microsoft tools (Excel, Word, Power Point). Working knowledge of Avaloq is a plus
What the job involves
Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients. Collaborate with Relationship Managers, Compliance, and Legal experts to solve complex challenges and deliver best‑in‑class client experiences
At the heart of a integral financial institution, you’ll analyze client structures and help safeguard our clients’ success. Your expertise will directly impact how we serve clients across borders, making you an essential part of a diverse, high-performing team that values innovation, integrity, and continuous learning
Perform detailed reviews of client documentation and KYC information; identify and upscale potential compliance risks
Analyze complex client and ownership structures and provide clear feedback on onboarding/KYC/documentation review outcomes
Advise Front Office through account opening and KYC review
Coordinate with Relationship Managers, Compliance, and Legal to remove blockers and improve end‑to‑end CLM efficiency
Track cases, follow up on progress, and produce regular reporting with defined improvement actions
Take on further responsibilities depending on personal job development and the evolution and needs of the team
#J-18808-Ljbffr
