Client Onboarding & KYC Specialist
This is a full-time office role located in Zürich, Switzerland.
The successful candidate will be employed on a fixed-term contract of 12 months.
Responsibilities:
* Migrate key client groups from the legacy CS platform to the UBS platform.
* Tasks involved include data sourcing, analysis of client structures, document preparation, coding, and review after signature.
* Review incoming documents for clients in accordance with our KYC/AML policies.
* Conduct background checks and evaluate negative news related to existing clients and prospects.
* Stay up-to-date with BSA and OFAC laws and regulations.
* Understand CIP and CDD requirements and procedures.
* Handle sensitive information in accordance with firm policy.
Requirements:
* 1-6 years of relevant experience in KYC.
* Experience with banking client documentation (compliant with Swiss VSB/CDB rules).
* Good understanding and execution experience of client onboarding (documentation) for natural persons and legal entities.
* KYC and due diligence knowledge for wealth management clients is an advantage.
* Familiarity with AEI, FATCA, QI, and respective documentation is beneficial.