LGT Bank (Schweiz) AG
Officer Client Data Services Legal Entities(m/w/x)
Full-timeOn-siteExperienced
Zürich
New Job?Nejo!
The AI Job Search Engine
CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Client Documentation Specialist(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
Reviewing and approving client static data and legal entity documents for wealth management, ensuring CDB 20 and FATCA/CRS compliance. 3 years bank documentation experience and CDB20/FATCA/CRS knowledge required. Work in a specialized wealth management firm.
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
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
Work Experience
- 3 years
Education
- Vocational certification
Languages
- English – Business Fluent
- German – Business Fluent
Tools & Technologies
- CDB20
- FATCA
- QI
- CRS
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?
- Banque Internationale à Luxembourg (Suisse) SA
Senior Client Service Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Data Quality Specialist(m/w/x)
Full-timeOn-siteExperiencedZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Client Regulatory Reporting Specialist(m/w/x)
Full-timeOn-siteExperiencedZürich - Julius Baer
Account Manager Middle East & Africa(m/w/x)
Full-timeOn-siteExperiencedZürich
CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Client Documentation Specialist(m/w/x)
Zürich
Full-timeOn-siteExperienced
Nejo AI Summary
Reviewing and approving client static data and legal entity documents for wealth management, ensuring CDB 20 and FATCA/CRS compliance. 3 years bank documentation experience and CDB20/FATCA/CRS knowledge required. Work in a specialized wealth management firm.
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
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
Work Experience
- 3 years
Education
- Vocational certification
Languages
- English – Business Fluent
- German – Business Fluent
Tools & Technologies
- CDB20
- FATCA
- QI
- CRS
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.
About the Company
CH10 - BJB Bank Julius Baer & Co. Ltd.
Industry
FinancialServices
Description
The company shapes the future of wealth management, focusing on individual empowerment and creating value beyond wealth.
Not a perfect match?
- LGT Bank (Schweiz) AG
Officer Client Data Services Legal Entities(m/w/x)
Full-timeOn-siteExperiencedZürich - Banque Internationale à Luxembourg (Suisse) SA
Senior Client Service Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Data Quality Specialist(m/w/x)
Full-timeOn-siteExperiencedZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Client Regulatory Reporting Specialist(m/w/x)
Full-timeOn-siteExperiencedZürich - Julius Baer
Account Manager Middle East & Africa(m/w/x)
Full-timeOn-siteExperiencedZürich