Senior Compliance Officer - Onboarding

Overview

Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Onboarding Specialist to join their client onboarding compliance team.

Responsibilities

• As a Senior Compliance Onboarding Specialist, you will be part of the team dedicated to client account opening and onboarding.
• Processing the client onboarding procedure and new account opening for complex structures and sophisticated clients across multiple jurisdictions
• KYC analysis in collaboration with the front office
• Participating in the due-diligence process with the review of the documentation collected to meet compliance requirements with Swiss and International regulations
• Serving as point of contact for account opening issues
• Participation in ad-hoc projects (improvement of onboarding process, IT...