SFA Vontobel Swiss Financial Advisers AG
Process & Quality Specialist (PQS)(m/w/x)
Full-timeOn-siteExperienced
Zürich
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080877 Deutsche Bank (Suisse) SA
Client Onboarding and KYC Specialist(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Advising and controlling account opening and KYC reviews for global financial institution clients. 5+ years financial services experience in similar role required. Health and mental wellness support programs.
Requirements
- Good knowledge of KYC standards, client documentation, and Swiss banking regulations
- Good problem-solving skills, multitasking, attention to detail, and accuracy
- At least 5 years Financial Services experience in similar role
- Experience in new client adoption, KYC review, and account maintenance
- Working knowledge of Avaloq
- Excellent English language skills
- Russian, Turkish, or Hebrew language skills (plus)
Tasks
- Advise Front-Office and clients on account opening and KYC review
- Control account opening and KYC review by Front-Office
- Ensure compliance with internal and external policies and regulations
- Liaise with bank stakeholders, including Front-Office and Anti-Money Laundering functions
- Support Front-Office in new client adoption and account maintenance
- Participate in continuous assessment and recommend process improvements
- Track account opening and maintenance progress
- Follow up with Front-Office teams on process issues
- Propose assistance in resolving account opening and maintenance issues
- Produce regular reports on account opening process
- Define and track actions for process improvement
- Participate in periodic projects to enhance process efficiency
Work Experience
- 5 years
Education
- High school diploma
Languages
- English – Business Fluent
- Russian – Basic
- Turkish – Basic
- Hebrew – Basic
Tools & Technologies
- Avaloq
Benefits
Mental Health Support
- Support for life crises
- Support for illness recovery
- Mental health support
- Social connection support
Healthcare & Fitness
- Physical health support
- Preventive health measures
Startup Environment
- Thriving workplace environment
Other Benefits
- Collaboration support
- Inclusion support
- Financial goal support
Job Security
- Future financial security support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 0877 Deutsche Bank (Suisse) SA 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.
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080877 Deutsche Bank (Suisse) SA
Client Onboarding and KYC Specialist(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Advising and controlling account opening and KYC reviews for global financial institution clients. 5+ years financial services experience in similar role required. Health and mental wellness support programs.
Requirements
- Good knowledge of KYC standards, client documentation, and Swiss banking regulations
- Good problem-solving skills, multitasking, attention to detail, and accuracy
- At least 5 years Financial Services experience in similar role
- Experience in new client adoption, KYC review, and account maintenance
- Working knowledge of Avaloq
- Excellent English language skills
- Russian, Turkish, or Hebrew language skills (plus)
Tasks
- Advise Front-Office and clients on account opening and KYC review
- Control account opening and KYC review by Front-Office
- Ensure compliance with internal and external policies and regulations
- Liaise with bank stakeholders, including Front-Office and Anti-Money Laundering functions
- Support Front-Office in new client adoption and account maintenance
- Participate in continuous assessment and recommend process improvements
- Track account opening and maintenance progress
- Follow up with Front-Office teams on process issues
- Propose assistance in resolving account opening and maintenance issues
- Produce regular reports on account opening process
- Define and track actions for process improvement
- Participate in periodic projects to enhance process efficiency
Work Experience
- 5 years
Education
- High school diploma
Languages
- English – Business Fluent
- Russian – Basic
- Turkish – Basic
- Hebrew – Basic
Tools & Technologies
- Avaloq
Benefits
Mental Health Support
- Support for life crises
- Support for illness recovery
- Mental health support
- Social connection support
Healthcare & Fitness
- Physical health support
- Preventive health measures
Startup Environment
- Thriving workplace environment
Other Benefits
- Collaboration support
- Inclusion support
- Financial goal support
Job Security
- Future financial security support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 0877 Deutsche Bank (Suisse) SA 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
0877 Deutsche Bank (Suisse) SA
Industry
FinancialServices
Description
The company has been a Global Hausbank for clients for over 150 years, providing financial services across various banking divisions.
Not a perfect match?
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