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Client Onboarding and KYC Specialist

db · Geneva Place des Bergues 3

New
Mid 🇬🇧 English
Avaloq

Job description

About the role

Join a global bank with a 150‑year heritage, supporting the Front Office in client onboarding, account maintenance and KYC reviews. You will act as a first‑line defence, ensuring compliance and smooth client experiences across our Corporate, Private, Investment and Asset Management divisions.

Key responsibilities

  • Support Front Office on new client onboarding, account maintenance and KYC review activities.
  • Advise Front Office and clients throughout the account opening and KYC review process, handling documentation and regulatory checks.
  • Control and monitor account opening and KYC reviews performed by Front Office.
  • Liaise with Front Office, clients, AML and other stakeholders to resolve onboarding and KYC‑related queries.

Required profile

  • At least 3 years of financial services experience in client onboarding, KYC review and account maintenance.
  • Good knowledge of KYC standards, client documentation requirements and banking regulations.
  • Proven ability to manage multiple priorities with high accuracy and attention to detail.
  • Excellent English language skills.

Required skills

  • Working knowledge of Avaloq.

What we offer

  • Initiatives supporting mental health, including training and counseling.
  • Preventive programs for physical well‑being and a supportive work environment.
  • Inclusive culture promoting collaboration, inclusion and strong social connections.
  • Financial support to help you achieve your personal financial goals.

Questions fréquentes

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Source : ats:workday

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Published 7 hours ago

Expires 1 month from now

6 views · 0 interested

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db

Geneva Place des Bergues 3