Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
Ensure the opening, updating and closing of client relationships in the core banking system (s2i).
Second-level control on the scanning and archiving the documentation in the core banking system (s2i).
Compliance
Contribute to the implementation and monitoring of compliance procedures (Onboarding / Due Diligence, including review of documentary evidences / Review of KYC).
AML monitoring: Handling name screening and transactional alerts (with external dedicated tools).
Second-level controls for various tasks (mainly proper documentation of instruction orders and liaise with Private Bankers to obtain the required evidences).
Act in close collaboration with Head of Compliance and other staff members of the department in daily business.
Qualifications and experience:
Proven compliance and/or legal or regulatory experience in the financial services industry (at least 3 years, ideally in the private banking sector)