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DEDeutsche Bank (Suisse) SA

Documentation Specialist(m/w/x)

Genf
Full-timeOn-siteSenior

Processing account opening documents in Avaloq for a Global Hausbank, interacting with Front Office. Swiss banking regulations, FATCA/QI, and CRS knowledge essential. Mental health support, preventive health measures, financial goal support offered.

Requirements

  • Good knowledge of Swiss banking regulations
  • Good knowledge of FATCA/QI and CRS
  • Problem-solving, multitasking, and attention to detail
  • Teamwork, organization, and deadline management
  • Advanced English and optional French/German
  • Customer relationship, communication, and presentation skills
  • Proficiency in computerized account information systems
  • Positive and dynamic approach to work
  • Five years experience in similar role
  • Advantageous working knowledge of Avaloq
  • Working knowledge of basic Microsoft tools
  • Knowledge of Bank products and regulations
  • Experience in internal bank coordination

Tasks

  • Identify and complete account opening documents
  • Collect account opening documentation from clients and the Front Office
  • Review and approve account opening and maintenance documents
  • Assess and approve FATCA and CRS documentation
  • Activate accounts and codify maintenance documentation in Avaloq
  • Recommend actions to improve the client servicing process
  • Produce regular reports on client servicing and track improvements
  • Contribute expertise to periodic projects to enhance process efficiency
  • Assume additional responsibilities based on team needs and personal development

Work Experience

  • 5 years

Education

  • High school diploma

Languages

  • EnglishBusiness Fluent
  • FrenchBasic
  • GermanBasic

Tools & Technologies

  • Avaloq
  • Excel
  • Word
  • Power Point

Benefits

Mental Health Support

  • Mental health support

Healthcare & Fitness

  • Preventive health measures

Informal Culture

  • Collaborative and inclusive environment

Other Benefits

  • Financial goal support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 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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