Company summary: My client is Swiss privately-owned investment manager located in Zurich. They have offices in 3 different continents and currently looking a Senior Onboarding specialist to join their HQ.
Responsibilities
-Manage, coordinate, and support the business lines on client onboarding for international corporate and private clients as well for Counterparties, Asset Managers and financial intermediaries
-Pre-opening correspondence with clients, assisting KYC process forms for clients including relevant due diligence checks, controlling account opening forms from clients, requesting additional documents/signatures from clients.
-Client identification based on the relevant laws (FATCA, CDB, AIA etc.)
-Categorizing clients in risk categories checks, performing risk checks etc.
Profile
- 3+ years experience in a similar position within a financial institution.
- English and German fluency are necessary, any other languages are plus
For more information, please contact Yagiz Cakmak
