Found Description
Our client: A bank in Geneva
Job Description:
- Advise Front-Office and Client in the account opening and KYC review process including client and bank documents and KYC
- Control account opening and KYC review (account opening and KYC review first line of defense)
- Ensuring streamlined account opening and KYC review in compliance with internal and external policies and regulations
- Liaising with other stakeholders of the bank in particular Front-Office and Anti-Money Laundering functions of the Bank
Profile
- Good knowledge of KYC standards, client documentation, and regulations in Swiss banking
- At least 3 years of Financial Services experience in similar role including new client adoption, KYC review and account maintenance
- Working knowledge of Avaloq is a plus
- Excellent level of English and French, any other language is a plus
Qualities ...
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