Client On-boarding Specialist

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12228en
  1. Permanent
  2. English, German
  3. Associate
  4. Legal, Regulatory & Compliance
  5. Zurich
  6. Financial Services
  7. On-boarding, KYC, Compliance, Risk, Account Opening
On behalf of our client, a global bank in Zurich, Swisslinx is seeking a Client On-boarding Specialist to join a dynamic and international team. The ideal candidate will take the lead in the client on-boarding process from a regulatory point of view including risk assessment.

To be considered for this role, candidates must demonstrate:

-A minimum of 5 years' experience in an Account Opening or Client Services role within Financial Services acquired in Switzerland
-Background in Law and demonstrable experience in Swiss account openings
-Knowledgeable in all aspects of Client On-boarding or client maintenance
-KYC experience
-Excellent written and verbal skills in both English and German
-Ability to work under pressure

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