Business Process & Client onboarding Officer

This position mixes daily Central File production & process review. The ideal candidate will have a few years experience in Banking (Central File or Compliance or Regulatory Projects).

• Contribute actively to processes reviews and improvements:
• Analysing the account opening documentation (in compliance with CDB AMLA AMLO-FINMA QI-FATCA CRS);
• Ensuring the opening updating and closing of client relationships in the core banking system ;
• Advising the Front Office ;
• Carrying out legal researches;
• Drafting certificates and reference letters in collaboration with the Legal Department;
• Handling name screening alerts;
• Scanning and archiving the documentation.

Qualifications :

• University degree or a degree considered equivalent; 
• At least 4 years experience in a bank in Switzerland;
• Very good command of banking IT systems and Microsoft Office suite;
• Appetite for Data crunching; VBA Python or very good command of marcos an asser;
• An open-minded approach with the ability to embrace change and contribute to a culture of continuous improvement;
• A strong interest in new technologies and digital transformation;
• Solid project management experience particularly in initiatives involving central file systems and process optimization;
• Analytical and critical thinking skills proactive mindset demonstrating initiative and ownership;
• Fluent French & English;

Additional Information :

Jump on the boat!

• Family-friendly and dynamic environment;
• Direct impact on the business no matter your position or seniority;
• Work in an environment that encourages autonomy and entrepreneurship;
• Flexible working arrangements to help you achieve a better work-life balance;
• Variety of cultural and sporting activities during your free time;
• Inclusion and equal treatment;
• Various employee benefits & family friendly benefits.

Remote Work :

No

Employment Type :

Full-time