Temporary KYC / Client Documentation Officer (Until End of September
SpeciTec SA
We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be responsible for reviewing, processing and registering regulatory and banking documentation while ensuring compliance with internal procedures and regulatory requirements.
Main Responsibilities
- Analyze, review and process regulatory and banking documentation.
- Register and update client information in the bank's systems (data entry).
- Process Change in Circumstances documentation.
- Review documentation related to CDB, FATCA, QI and CRS requirements.
- Ensure documentation completeness and compliance with regulatory standards.
- Liaise with internal stakeholders when additional information is required.
- Maintain high standards of accuracy and confidentiality.
Required Profile
- 2–3 years of experience within the banking industry, preferably in a Private Bank.
- Previous experience working with Central File / Client Documentation teams is a strong asset.
- Solid knowledge of:Change in CircumstancesCDBFATCAQICRS documentation processing
- Good understanding of Financial Crime (FC) and Anti-Money Laundering (AML) regulations.
- Experience with Avaloq is highly desirable.
- Excellent attention to detail and strong analytical skills.
- Ability to work independently and manage priorities in a fast-paced environment.
Languages
- English: Professional working proficiency (mandatory).
- French is considered an asset.
