Client Onboarding & KYC specialist
Full time office role (100% in the office)
Zürich, Switzerland location
12 months fixed term contract
Responsibilities:
* The candidates will migrate specific key clients’ groups from the legacy CS platform to the UBS platform.
* That includes tasks like data sourcing, analysis of the Client structure, review with Client Advisors, Document Preparation, coding in the systems and review after Signature.
* Review incoming documents for clients in accordance with KYC /Anti-Money Laundering Program (AML) policies.
* Conduct background checks and evaluate negative news related to existing clients and prospects.
* Maintain working knowledge of appropriate BSA and OFAC laws and regulations.
* Understand Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements and related procedures.
* Handle sensitive and confidential information in accordance with firm policy.
Skills and Experience:
* 1-6 years relevant experience in KYC
* Banking Client documentation experience (according Swiss VSB/CDB rules)
* Good process understanding & execution experience of Client onboarding (documentation side) for Natural Persons and Legal Entities (e.g. knowing how to document a Trust, a Foundation, an Operating Company, etc.).
* Knowledge in KYC & Due Diligence for wealth management clients is a plus.
* AEI, FATCA, QI, etc. and the respective documentation is known.
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