Client Data Input Specialist Temporary 3 Months
Genf, Switzerland
Job Description
\\n Review the documentation received from clients for an update on an existing account, and verify that it complies with the local and international regulations (e.g. CDB, AML, CRS, FATCA) as well as the Bank\\xe2\\x80\\x99s directives and procedures from (i) a legal point of view, (ii) that the information stated is consistent with the KYC and other documents provided (natural person and corporate identity, tax documentation, etc\\xe2\\x80\\xa6), (formal controls).
- Input of Account Openings client data (including all related bank forms)
- Input of Modification of Client Data (including additional or replaced forms)
- Ensure that knowledge of the Swiss banks\\xe2\\x80\\x99 code of conduct with regards to the exercise of due diligence (CDB) provisions and Bank Directives is solid and up to date.
- Ensure that guidelines for all relevant Tax documentation input is followed
- Provide first class customer service to its stakeholders
- Be an efficient Subject-matter-expert for Client Data in all related Bank Systems
- Collaborate with Compliance & Legal Departments on relevant matters and enquiries
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Job Detail
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Job IdJD1632317
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationGenf, Switzerland
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EducationNot mentioned