Deputy Team Head Client Documentation Deputy Team Head Client Documentation …

Swisslinx
in Zurich, Switzerland
Permanent, Full time
Last application, 27 Oct 21
Competitive
Swisslinx
in Zurich, Switzerland
Permanent, Full time
Last application, 27 Oct 21
Competitive
Deputy Team Head Client Documentation
For one of our clients, an established Swiss Private Bank, Swisslinx is looking for a Client Documentation Specialist to join their team as a Deputy Head in Zurich. Your mission is to ensure the quality and the accuracy of the client's data at any stage of the banking relationship.

Your Responsibilities:
- Review correctness and completeness of documentation for private person & legal entity account openings according to Swiss laws and regulations and AML Policies of the Bank
- Review correctness and completeness of modifications after account is opened
- Ensure that knowledge of the Swiss banks' code of conduct with regards to the exercise of due diligence provisions and Bank Directives is solid and up to date
- Ensure that knowledge of tax documentary requirements is solid and up to date
- Provide first class customer service to its stakeholder

Your Background:
- 5+ years experience in a similar role within private banking
- Solid knowledge on CDB and FINMA regulations
- Broad experience in tax matters and tax regulations (CRS, FATCA)
- Ability to lead a team in the future (first experience in leadership is an asset)
- Full business fluency in German and English

We are looking forward to receive your application.

Please note that only profiles with a Swiss working permit will be considered.
By applying for this position, I consent to the Swisslinx Group of companies:
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
- using my personal information or
- supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
- transferring where applicable my personal information to a country outside the EEA/EFTA

I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)
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