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LHH

Client Documentation Specialist

LHH Genf, Schweiz
Gepostet vor 6 Tagen Hybrid Festanstellung Competitive
We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/M

Responsabilities :

  • Review the documentation received from clients regarding changes in circumstances on an existing account or account closures
  • Knowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures.
  • Knowledge of KYC rules
  • Verify if the informations entered into the system is complete and matches the signed documentation.
  • Perform four-eyes controls and regular internal controls to ensure procedures are being followed.
  • Provide quality service by giving accurate feedback to Wealth Management on any errors or missing documents
  • Close collaboration with Relationship Managers
  • Verify the signatures on mail and instructions received from clients.
  • Verify closing instructions
  • Digitize client account documentation
  • Manage scanning activity monitoring

Profile :

  • You have a Bachelor degree or equivalent
  • You have between 2 and 5 years of experience in a similar position
  • Language : English and French (fluent)
  • You have solid organization skills and you are proactive
  • Swiss residency is a mandatory

Job ID  F74D7928-BB37-44B4-AD33-31B8BFFB779E
ÜBER DAS UNTERNEHMEN
Lausanne, Switzerland
72 Angestellte HR & Recruitment
At LHH, we exist to help people, teams, and organizations find and prepare for what’s next. Our end-to-end HR solutions future-proof organizations and...
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