Client Operations Onboarding, Maintenance, Quality Control Analyst (m/f/d)
Responsibilities
- Process new account opening requests in a timely and efficient manner, with the highest standards of quality and care. Ensure the business is compliant with all Bank policies and global regulatory / legal requirements
- Perform documentation updates for existing clients within the agreed timeframes
- Enter data into various databases and check to ensure the accuracy of the data inputted
- Perform quality reviews of new account openings and KYC periodic reviews in a timely and efficient manner, with the highest standards of quality and care
- Prepare client KYC analyses, interacting with the Bankers to obtain KYC and other compliance information and documentation
- Perform remediation exercises as requested, including remediation of digital and physical records
- Follow up on all outstanding issues / escalations with relevant partners in the Bank including
- Risk / Controls team and ensure a good relationship with key stakeholders to ensure the best client experience
Profile
- Apprenticeship in Switzerland or bachelor's degree in relevant fields
- Strong interpersonal skills with ability to work independently and in teams
- Excellent organizational skills and meticulous attention to detail with ability to multi-task, prioritise and work to tight deadlines
- Fluency in English mandatory
- Strong Microsoft Office skills, in particular with Word and Excel
Benefits
- A very renowned company
- You will work in an international environment
- Continuous support during the assignment
About Hays
True financial experts are rare, in great demand and therefore have a high market value. Whether it's in Accounting, Controlling, Corporate Banking, Interim Management, Treasury or Risk Management – Hays will open doors for you and advise you completely free of charge regarding your next career move. By drawing on your interests and personal expertise, we will find the right job for you. Register with us and reap the benefits of interesting job offers that match your skills and experience. We look forward to hearing from you!
Staffing process for freelance specialists
- Analysis of qualifications
- Telephone or personal interview
- Contact with customers
- Contract with Hays
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1. Analysis of qualifications
We carry out a detailed analysis of your technical qualifications on the basis of your CV, your application documents and your profile.
Contact at Hays
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