Client Operations Onboarding, Maintenance, Quality Control Analyst (m/f/d)
- Process new account opening requests in a timely and efficient manner, with the highest standards of quality and care. Ensure the business is compliant with all Bank policies and global regulatory / legal requirements
- Perform documentation updates for existing clients within the agreed timeframes
- Enter data into various databases and check to ensure the accuracy of the data inputted
- Perform quality reviews of new account openings and KYC periodic reviews in a timely and efficient manner, with the highest standards of quality and care
- Prepare client KYC analyses, interacting with the Bankers to obtain KYC and other compliance information and documentation
- Perform remediation exercises as requested, including remediation of digital and physical records
- Follow up on all outstanding issues / escalations with relevant partners in the Bank including
- Risk / Controls team and ensure a good relationship with key stakeholders to ensure the best client experience
- Apprenticeship in Switzerland or bachelor's degree in relevant fields
- Strong interpersonal skills with ability to work independently and in teams
- Excellent organizational skills and meticulous attention to detail with ability to multi-task, prioritise and work to tight deadlines
- Fluency in English mandatory
- Strong Microsoft Office skills, in particular with Word and Excel
- A very renowned company
- You will work in an international environment
- Continuous support during the assignment
Über die Firma
