Senior Compliance Onboarding Specialist

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.

• 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 systems…)

• Minimum of 5 years of experience in KYC and account opening compliance in a Swiss based private bank
• Excellent knowledge of Swiss and International banking regulations
• Experience working with complex structures and jurisdictions
• Business mindset and capacity of adaptation to collaborate with all the bank’s services
• Autonomy and solution-oriented
• Team player attitude and strong communication skills
• Excellent organizational and analytical skills
• Good understanding of IT systems
• Fluent French and English
• Certificate in Compliance Management is a nice-to-have

• You will thrive in this organization if you have:
• Have the ability and willingness to work in a small organization where you need to be hands-on and pro-active
• Good capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributor

• A senior compliance role in a dynamic team and a growing bank
• An international, collaborative work environment with commitment to employee learning and development