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Job Reference:
a5939f3e9e68
Job Views:
10
Posted:
21.01.2025
Expiry Date:
07.03.2025
Job Description:
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.
YOUR CHALLENGE
1. Review documents of individual end legal entities for completeness and accuracy according to CDB 20 and internal directives/guidelines.
2. Review FATCA and CDB formalities for consistency with CRS/AEI formalities.
3. Control and approve captured customer data and account documents.
4. Request missing documents and information to the front.
5. Support the front regions in questions related to customer documentation and data.
6. Cooperate with relevant stakeholders (Tax, Legal, Compliance) to continuously streamline and improve processes and procedures.
YOUR PROFILE
1. Completed commercial apprenticeship (banking apprenticeship an advantage) or equivalent training.
2. At least 3 years of professional experience in the field of bank customer documentation.
3. Very organized, structured and accurate way of working.
4. Committed, responsible and resilient personality.
5. Customer oriented attitude and capability to work under pressure without losing focus.
6. High level of discretion and trustworthiness.
7. Networked thinking and quick comprehension skills.
8. Good knowledge of the Code of Conduct for Banks (CDB20).
9. Knowledge of FATCA/QI/CRS.
10. Confident in English, other languages an advantage.
We are looking forward to receiving your full job application through our online application tool.
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