Client Service Officer Client Service Officer …

Festanstellung, Vollzeit
Letzte Bewerbung, 16 Jan 22
Competitive
Festanstellung, Vollzeit
Letzte Bewerbung, 16 Jan 22
Competitive
Gepostet von:
Luke Brace • Recruitment Consultant
Gepostet von:
Luke Brace
Recruitment Consultant
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.

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