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Performance Consultant SA

Performance Consultant SA

CLM Officer - Temp 6 mois

Company

Performance Consultant SA

Role

CLM Officer - Temp 6 mois

Location

Genève, Switzerland

Job type

Full-time

Found on Mokaru

19 hours ago

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Salary

Not disclosed by employer

Job description

CLM Officer (M/F) \- Temp 6 mois Our client: A bank in Geneva. Job Description: Advise Front\-Office and Client in the account opening and KYC review process including client and bank documents and KYC Control account opening and KYC review (account opening and KYC review first line of defense) Ensuring streamlined account opening and KYC review in compliance with internal and external policies and regulations Liaising with other stakeholders of the bank in particular Front\-Office and Anti\-Money Laundering functions of the Bank Profile Good knowledge of KYC standards, client documentation, and regulations in Swiss banking At least 3 years of Financial Services experience in similar role including new client adoption, KYC review and account maintenance Working knowledge of Avaloq is a plus Excellent level of English and French, any other language is a plus Qualities Good problem\-solving skills, multitasking, attention to detail and accuracy jpida0deff8jm jpit0728jm jpiy26jm

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