Client Documentation Specialist 10 mois H/F

5. September 2022

Stellenbeschreibung

Referenz-Nr.: 100919-17318
Arbeitsort: genève
Anstellung: Temporär

We are looking for a profile for a Swiss Private Bank : Client Documentation Specialist – M/F10 months opportunity – immediate availability

  • 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 (e.g. CDB16) and the Bank’s directives and procedures from (i) a formal point of view (e.g. the correct version of the document is signed, all the required fields have been completed) and (ii) that the information stated is consistent with the KYC documents provided (IDs, corporate documents, etc…)
  • Verify, depending on the client’s situation (type of structure, country of residence/incorporation), that the relevant set of documents has been provided from a KYC and tax perspective (e.g. appropriate CDB form and corporate documents depending on the structure,relevant W forms for US tax purposes, CRS self-certification, tax compliance certification).
  • Verify that the information entered in the Bank’s systems 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 document and answering in a timely manner to any query related to his/her mission and duties.

Qualifikation

  • Bachelor Degree
  • French – Fluent
  • English – Fluent

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