Banque Internationale à Luxembourg (Suisse) SA
Senior Client Service Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
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CHCH10 - BJB Bank Julius Baer & Co. Ltd.
GPS - Client Services Officer(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Managing account openings, KYC, and due diligence for institutional clients at a wealth management firm. 5 years’ experience in Relationship Management, Front Support, or Risk/Compliance in Banking required. Work with proprietary GPS system.
Requirements
- At least 5 years’ experience in Relationship Management, Front Support or Risk/Compliance role in Banking
- Good understanding of compliance standards and processes
- Good understanding of the Banking industry
- Good communication skills
- Organized and reliable with a strong sense of responsibility
- Ability to work on own initiative
- Good team player
- Excellent command of spoken and written German and English, other language(s) will be an advantage
Tasks
- Manage account openings for institutional clients
- Perform due diligence on new clients
- Request KYC information and documentation
- Review and verify received documentation
- Assess name and media screening hits
- Write KYC reports
- Coordinate and execute client reviews within GPS
- Draft and maintain manuals and guidelines for team standards
- Participate in the development and testing of the team's workflow tool
- Represent the team in bank-wide IT projects
- Conduct control tasks
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Business Fluent
- English – 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.
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CHCH10 - BJB Bank Julius Baer & Co. Ltd.
GPS - Client Services Officer(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Managing account openings, KYC, and due diligence for institutional clients at a wealth management firm. 5 years’ experience in Relationship Management, Front Support, or Risk/Compliance in Banking required. Work with proprietary GPS system.
Requirements
- At least 5 years’ experience in Relationship Management, Front Support or Risk/Compliance role in Banking
- Good understanding of compliance standards and processes
- Good understanding of the Banking industry
- Good communication skills
- Organized and reliable with a strong sense of responsibility
- Ability to work on own initiative
- Good team player
- Excellent command of spoken and written German and English, other language(s) will be an advantage
Tasks
- Manage account openings for institutional clients
- Perform due diligence on new clients
- Request KYC information and documentation
- Review and verify received documentation
- Assess name and media screening hits
- Write KYC reports
- Coordinate and execute client reviews within GPS
- Draft and maintain manuals and guidelines for team standards
- Participate in the development and testing of the team's workflow tool
- Represent the team in bank-wide IT projects
- Conduct control tasks
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Business Fluent
- English – 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.
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?
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Full-timeOn-siteExperiencedZürich - Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Full-timeOn-siteExperiencedZürich