Client Onboarding and KYC Specialist
db · Geneva Place des Bergues 3
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.
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Published 7 hours ago
Expires 1 month from now
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db
Geneva Place des Bergues 3
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