Descripción de la oferta
Experteer Overview
In this role, you will support Private Banking clients by ensuring robust KYC and onboarding processes. You will work with Relationship Managers, Compliance, and Legal to resolve onboarding blockers and improve efficiency. You will analyze complex client structures and provide clear, compliant onboarding feedback. This position offers involvement in cross-functional collaboration within a global bank and opportunities to grow through evolving CLM needs. You will contribute to a trusted client experience and the bank’s broader commitment to integrity and client success.
Compensaciones / Beneficios
• Perform detailed reviews of client documentation and KYC information; identify and escalate potential compliance risks.
• Analyze complex client and ownership structures and provide feedback on onboarding/KYC outcomes.
• Advise Front Office through account opening and KYC review.
• Coordinate with Relationship Managers, Compliance, and Legal to remove blockers and improve end-to-end CLM efficiency.
• Track cases, follow up on progress, and produce regular reporting with defined improvement actions.
• Take on further responsibilities depending on personal job development and team needs.
Responsabilidades
• 2+ years in Client Lifecycle Management/KYC within Private Banking, with strong knowledge of KYC standards and banking documentation and regulations.
• Good analytical skills to assess and interpret complex client structures.
• Solid understanding of private banking products, services and international regulatory requirements.
• Good problem-solving skills, multitasking, attention to detail and accuracy, with strong teamwork and organizational skills, and ability to work under strict deadlines.
• Excellent spoken and written English; additional languages are a strong advantage.
• Good working knowledge of basic Microsoft tools; Avaloq is a plus.
Requisitos principales
• counseling and mental health support
• healthcare offerings and gym access
• flexible working time models
• pension contribution plans
• banking services for employees
• company bicycles or transportation perks
