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Open nowPosted 4 days ago

Onboarding Specialist

Robert Walters Switzerland

Where
Sarnen, OW, Switzerland
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Your applicationOpen nowOnboarding SpecialistRobert Walters Switzerland · Sarnen, OW, Switzerland

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: posted 4 days ago

The posting

--- base: meta-keywords: meta-viewport: width=device-width, initial-scale=1.0 title: Onboarding Specialist ---

Onboarding Specialist =====================

We are looking for an Onboarding Specialist, supporting the Compliance Team of a Swiss institution. This role is designed to assist the intitution's clients, with a heavy front office component, combined with ensuring smooth onboarding processes and regulatory compliance.

Onboarding Specialist =====================

About the job:

  • Review account opening documentation for individuals and legal entities for completeness and accuracy in accordance with CDB 20 and internal guidelines.
  • Verify FATCA, CRS/AEOI and CDB formalities for consistency and completeness.
  • Review and approve client data and account documentation.
  • Identify documentation deficiencies and follow up on missing information.
  • Support client\-facing colleagues with questions relating to onboarding, KYC and client documentation.
  • Work with relevant stakeholders to improve and streamline compliance processes and procedures.

About the candidate:

  • Highly organised, structured and detail\-oriented.
  • Reliable, responsible and trustworthy, with a strong sense of discretion.
  • Hands\-on, pragmatic and service\-oriented approach.
  • Ability to work independently and manage competing priorities.
  • knowledge of CDB 20 and Swiss AML/KYC requirements.
  • Familiarity with FATCA and CRS/AEOI.
  • At least three years of relevant experience in client onboarding, KYC or banking documentation.
  • Commercial apprenticeship, ideally in banking, or equivalent professional training

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* Walters Switzerland AG Ciherean

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Posting text belongs to the employer. Removal requests: contact us.

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