Are you a Compliance Expert?
Do you have experience in onboarding key clients?
Are you passionate about optimizing client experiences in the financial sector?
If you do, then the role of the Compliance Specialist might be the right fit for you!
Our client is one of the largest Bank in Europe and they are looking to onboard a permanent member for their compliance department team.
As a future member of this team, you will be embedded in Client Onboarding department and you will be in charge of the following activities:
- You will closely work with Front Office teams in order to ease client onboarding and account maintenance.
- You will Continuously evaluate processes to identify areas for improvement.
- You will Monitor and oversee the account opening and maintenance lifecycle.
- You will Generate comprehensive reports on account opening processes, defining and tracking improvement initiatives.
- You will participate in company wide projects which aim to optimize efficiency.
In order to be successful in this role, you have:
- Experienced work when it comes to KYC and Onboarding documentation.
- You have complete understanding of client documentation and regulatory requirements of the Swiss Banking Sector.
- Minimum of 5 years of experience in client onboarding environment, with a focus on new client adoption and account maintenance.
- Exposure to Avaloq and Appway platforms would be considered as an advantage.
- Familiarity and understanding of CRS and FATCA regulations is a plus.
Language Knowledge: English (Fluent) and knowledge of French would be a plus.
For more information on this Compliance Specialist job or any other Compliance Specialist positions I have available, please send your CV to:
vuk.susa-stupar@nicollcurtin.com or you can call me on +41435082671