Client Onboarding and KYC Specialist (f/m/x)
Core
Support Front Office on 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 onboarding processes
Domain
Banking / Financial Services
Deliverable
client delivery
Required skills
KYC standards knowledge, banking regulations expertise, client documentation handling, stakeholder liaison, AI tool utilization, English language proficiency
Preferred skills
Avaloq working knowledge, additional language skills
Responsibilities
Support Front Office on new client onboarding and account maintenance, Advise Front Office and clients throughout the account opening and KYC review process, Control account opening and KYC reviews performed by Front Office, Ensure efficient execution of onboarding and KYC processes in compliance with internal policies and regulatory requirements, Liaise with Front Office, clients, AML and other stakeholders to resolve onboarding and KYC-related queries
Seniority
Mid-level (3+ years experience)