Client Onboarding & Kyc Specialist Schweiz Jobs

 ...Overview Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in...  ...assessment and recommend actions to improve the client onboarding process Track account opening and maintenance process and proactively... 

EINFÜHRUNG ERFORDERLICHES PROFIL Gute Kenntnisse der Kundendokumentation und der Vorschriften im Schweizer Bankwesen. Gute Problemlösungsfähigkeiten, Multitasking, Detailgenauigkeit und Genauigkeit. Mindestens 5 Jahre Erfahrung im Finanzdienstleistungs...]]...

EINFÜHRUNG ERFORDERLICHES PROFIL Gute Kenntnisse der Kundendokumentation und der Vorschriften im Schweizer Bankwesen. Gute Problemlösungsfähigkeiten, Multitasking, Detailgenauigkeit und Genauigkeit. Mindestens 5 Jahre Erfahrung im Finanzdienstleistungsbereich...

 ...solutions to meet the needs of our clients—and to help our employees...  ...challenging role within the Client Onboarding Review Team Unit (First Line...  ...high level, independent KYC evaluations on new IWM relationships...  ...leading wealth manager, its specialist investment banking and asset... 

 ...concerned by the choice of their future temporary and permanent co-workers. For one of our clients, a private bank in Geneva, we are looking for a Client Onboarding Specialist (H/F) Responsibilities: Support the Front Office on the new client adoption... 

Aufgaben Unterstützung für Jungunternehmer bei der Etablierung des für die Gründung notwendigen Kapitaleinzahlungskontos Kompetente, lösungs- und bedürfnisorientierte Beratung von Neukunden am Telefon Die Wertschöpfungskette der Kunden und Kundinnen und deren ...

 ...Certified Anti-Money Laundering Specialist) are a plus. • 3+ years of experience as a KYC/AML Specialist within the financial...  ...out risk assessment of new clients, first review as part of 4eye check...  ...and due diligence • Review client documents and files and escalate... 

 ...primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active involvement in the entire onboarding process... 

 ...Vacancy: KYC Specialist (f/m/x) - We are looking for a KYC specialist (f/m/x) to start immediately for our client, a Bank based in Zurich. The hire is carried out as employee leasing. The support, placement and all of our additional services are free of charge for... 

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/M Responsabilities : Review the documentation...  ...'s directives and procedures. Knowledge of KYC rules Verify if the informations entered... 

 ...will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international...  ...complex environment. Client Documentation Specialist A private bank in Geneva. Description... 

 ...regions to create innovative solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to...  .... We Offer Die Betreuung Kundenbüro Dormant Accounts Client Office mit nachrichtenlosen Kundenbeziehungen aus der ganzen Welt... 

As a School, we are committed to creating a truly supportive learning environment in which all members of the community are challenged to achieve their individual potential, encouraged to pursue their passions, and expected to fulfill their ;We teach, motivate, and inspire...

 ...Your roleJoin our dynamic 'Client Data Management & Onboarding' team as the frontline liaison with our Front Office. Your primary role involves meticulously verifying, checking and actioning client inquiries and agreements. All data is being processed and four eyes checked... 

 ...innovative solutions to meet the needs of our clients—and to help our employees grow. It is a...  ...our workforce.Join us as an Senior Specialist Regulatory Disclosures in a dynamic and...  ...More specifically the Senior Front & Client Support Specialist’s duties include:... 

 ...something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability...  ...and have the ability to offer a fresh perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit... 

 ...Are you passionate about the financial world and is your goal to make every client satisfied? We are looking for a highly motivated Client Support Services Specialist to join our Service Hub organization. The Service Hub is where Vontobel's key support processes are delivered... 

 ...we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities... 

 ...Schlüsselbereiche, in denen Du einen positiven Beitrag leisten kannst. Per sofort oder nach Vereinbarung suchen wir eine(n): Client Solutions Specialist / Aussendienstmitarbeiter/in 110% (m/w/d) Ihre Herausforderung Ausbau, Weiterentwicklung und Pflege der Kunden,...