von Heute

Client Documentation Specialist

Lotus Partners

  • Arbeitsregion
  • Branche
  • Anstellungsart
  • Position

For one of our clients, a private bank based in Geneva we are looking for a :

Client Documentation Specialist

For one of our clients, a private bank based in Geneva we are looking for a :

Job description

  • Review the documentation received from the clients for an account opening, an update on an existing account or an account closing and verify that it complies with the local regulations (CDB16) and the Bank's directives and procedures from a formal point of view and that the information stated is consistent with the KYC documents provided
  • Verify that the relevant set of document has been provided from a KYC and tax perspective
  • Verify that the information entered in the Bank's system by the Front Office is complete according to the documentation signed
  • Ensure a good quality of service by providing an accurate feedback to the Front Office on any error, missing documents and answering in a timely manner to any query related to his/her mission and duties
  • Act as a business partner by bringing his/her expertise and the relevant support and input to the other departments of the bank when required

 

Profile required

  • University degree or equivalent
  • Strong knowledge of KYC and AML regulations (CDB16, OBA, FINMA)
  • Strong knowledge of tax regulations (CRS, QI, FATCA)
  • Strong knowledge of the different structures utilized as investment vehicles (personal holding company, partnership, trust, fund)
  • Excellent MS Office skills
  • Open mind and team orientation
  • Fluent in English and French, german/italian or other languages a plus
  • Swiss residence

 

All files will be treated with the utmost confidentiality

Rue de la Croix-d'Or 19 1204 Genève