Client Operations Onboarding, Maintenance, Quality Control Analyst (m/f/d)

Ihre Aufgaben:
• Process new account opening requests in a timely and efficient manner, with the highest standards of quality and care. Ensure the business is compliant with all Bank policies and global regulatory / legal requirements
• Perform documentation updates for existing clients within the agreed timeframes
• Enter data into various databases and check to ensure the accuracy of the data inputted
• Perform quality reviews of new account openings and KYC periodic reviews in a timely and efficient manner, with the highest standards of quality and care
• Prepare client KYC analyses, interacting with the Bankers to obtain KYC and other compliance information and documentation
• Perform remediation exercises as requested, including remediation of digital and physical records
• Follow up on all outstanding issues / escalations with relevant partners in the Bank including
• Risk / Controls team and ensure a good relationship with key stakeholders to ensure the best client experience

Ihre Qualifikationen:
• Apprenticeship in Switzerland or bachelor's degree in relevant fields
• Strong interpersonal skills with ability to work independently and in teams
• Excellent organizational skills and meticulous attention to detail with ability to multi-task, prioritise and work to tight deadlines
• Fluency in English mandatory
• Strong Microsoft Office skills, in particular with Word and Excel

Ihre Vorteile:
• A very renowned company
• You will work in an international environment
• Continuous support during the assignment

Projektdauer: 12 MM++


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