Description
Freelance/temporary employment for a project
Geneva
Start date: asap
Reference number: 779130/1
### Responsibilities ###
* 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
### Profile ###
* 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
### Benefits ###
* A very renowned company
* You will work in an international environment
* Continuous support during the assignment