Your Responsibilities:
1. Review and analyze legal and tax documents regarding VSB, AML Act, FATCA, and CRS compliance
2. Manage the full lifecycle of client accounts, including account opening, monitoring, and closure
3. Process updates related to clients' economic or legal circumstances throughout the account lifecycle
4. Identify and monitor irregularities and outstanding legal documents
5. Provide proactive support to relationship managers and other internal stakeholders
6. Conduct in-depth legal research and analysis
7. Track and monitor legal developments via databases and press sources
8. Digitize, organize, and archive documents efficiently
9. Support the execution of regulatory projects
10. Assist with internal and external audits
11. Draft certificates, reference letters, and other correspondence in coordination with the Legal and Compliance teams
Your Profile:
12. Minimum of 5 years professional experience in a comparable role within a Swiss bank
13. Strong knowledge of Swiss regulations, including VSB, AML Act, FINMA AML Ordinance, FATCA, and CRS
14. Formal training or education in central registers
15. High IT literacy
16. Excellent command of German and English
17. Collaborative team player with excellent communication skills
18. Highly organized, with meticulous attention to detail