Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today’s volatile market.
Redstone Legal, Risk & Compliance Search are working with an international corporate bank looking to acquire a Senior Client Service Officer with strong compliance experience to join its team in Zurich.
Key Responsibilities / Tasks
- Provide a premium service to stakeholders and clients through regular communications at account opening stage and on-boarding/off-boarding.
- Management of the client details, clients account lifecycle and corporate and financial institution’s SSI’s and static data.
- Verify KYC documents adhering to compliance regulations.
- Assist with queries and issues from existing clients.
- Report to Head of Client Service Centre.
Key Qualifications / Experience
- 5+ years’ experience working in a similar customer/client facing role within a bank or financial institutions.
- Strong knowledge in compliance regulations, AML/CBD/KYC and on-boarding processes.
- Avaloq experience is advantageous.
- Fluency in English is mandatory, good level of Russian is advantageous.
- Located in Zurich, or willing to relocate to Zurich (Swiss/EU passport or valid work permit mandatory).
For all positions based in Switzerland, Redstone Legal, Risk & Compliance Search works with their licensed Swiss partner Accurity GmbH. All candidate applications are handled in accordance with Swiss law.