Client Onboarding and KYC Specialist (f/m/x)
Core
Support Front Office with new client onboarding, account maintenance, and KYC review activities while ensuring compliance with internal policies and regulatory requirements.
Role type
Client Onboarding and KYC Specialist
Builds
Client accounts and compliant KYC documentation
Domain
Banking / Financial Services
Deliverable
client delivery
Required skills
Client onboarding, KYC review, account maintenance, banking regulations knowledge, stakeholder liaison, AI tool usage
Preferred skills
Avaloq, additional languages
Responsibilities
Support Front Office on new client onboarding and account maintenance, Advise Front Office and clients during account opening and KYC review, Control account opening and KYC reviews performed by Front Office, Ensure efficient execution of onboarding and KYC processes in compliance, Liaise with Front Office, clients, AML and other stakeholders to resolve queries
