KYC Officer - Onboarding Officer
Ficoba SA — Zurich
10.09.2019 | Employee | 100%

 Poste à ZH

KYC Officer - Onboarding Officer

Responsibilities:

  • Review and Assess new client On-Boarding Requests – corporate, trust accounts and High Risk clients
  • Review request of amendments on existing client accounts
  • Review the quality of annual Reviews for normal risk and high risk clients (first sign off)
  • Contribution to the development of the new Risk Assessment Form to define risk classification
  • Support and advice Private Bankers in terms of compliance and KYC, including trajectory of wealth
  • Liaise with Managers to identify any areas of concerns and improve processes
  • Train new joiners on systems and policies
  • Update the intranet with all relevant documents/procedures and create a user-friendly page for the front office. (SharePoint Page)

 

Profile :

  • Experience as KYC Officer
  • Fluent in French & English

 

 

We will only answer to the matching profiles.

 

Thank you for your understanding.

Ficoba SA
Boulevard Emile-Jaques-Dalcroze, 5
Genève

Industry

Human resources / Personnel services

Year of foundation

1982
Ficoba SA
Boulevard Emile-Jaques-Dalcroze, 5
Genève

Industry

Human resources / Personnel services

Year of foundation

1982
Salary

Salary Check

Take advantage of the jobup.ch service to find out how if you get paid what you deserve.
This website uses cookies to ensure you receive the best service. Further information can be found in our Terms and Conditions and in the Privacy Policy.