New Job?Nejo!

The AI Job Search Engine

CH
CH10 - BJB Bank Julius Baer & Co. Ltd.
7d ago

Client Documentation Specialist(m/w/x)

Zürich
Full-timeOn-siteExperienced

Description

You will ensure data integrity by managing client documentation and compliance standards. Your day-to-day involves verifying complex legal records while collaborating with internal teams to refine processes.

Let AI find the perfect jobs for you!

Upload your CV and Nejo AI will find matching job offers for you.

Requirements

  • •Commercial apprenticeship or equivalent training
  • •3 years experience in bank documentation
  • •Knowledge of CDB20 and FATCA/QI/CRS
  • •Organized, structured and accurate working style
  • •Committed, responsible and resilient personality
  • •Customer orientation and focus under pressure
  • •High discretion and trustworthiness
  • •Networked thinking and quick comprehension
  • •Business fluent English and German

Education

Vocational certification

Work Experience

3 years

Tasks

  • •Modify client static data
  • •Review individual and legal entity documents
  • •Ensure compliance with CDB 20 and internal guidelines
  • •Verify FATCA and CDB formalities against CRS/AEI standards
  • •Control and approve captured customer data
  • •Approve account documents
  • •Record and track detected deficiencies
  • •Request missing information from front-office regions
  • •Support front-office teams with documentation queries
  • •Collaborate with Tax, Legal, and Compliance stakeholders
  • •Streamline and improve internal processes
  • •Provide administrative support for various projects

Tools & Technologies

CDB20FATCAQICRS

Languages

English – Business Fluent

German – Business Fluent

Find the original job posting in its most current version here. Nejo automatically captured this job from the website of CH10 - BJB Bank Julius Baer & Co. Ltd. and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Not a perfect match?
100+ Similar Jobs in Zürich
  • LGT Bank (Schweiz) AG

    Officer Client Data Services Legal Entities(m/w/x)

    Full-timeOn-siteExperienced
    Zürich
  • CH10 - BJB Bank Julius Baer & Co. Ltd.

    Client Regulatory Reporting Specialist(m/w/x)

    Full-timeOn-siteExperienced
    Zürich
  • CH10 - BJB Bank Julius Baer & Co. Ltd.

    Data Quality Specialist(m/w/x)

    Full-timeOn-siteExperienced
    Zürich
  • CH10 - BJB Bank Julius Baer & Co. Ltd.

    GPS - Client Services Officer(m/w/x)

    Full-timeOn-siteSenior
    Zürich
  • Citibank (Switzerland) AG

    Client Onboarding Intermediate Analyst(m/w/x)

    Full-timeOn-siteExperienced
    Zürich
100+ View all similar jobs
Apply now