Onboarding Specialist recruitment
The purpose of the role is to be a part of a newly formed team which is a key component of the on-boarding process of clients within the Swiss platform of the company. The specialists are the first point of entry into Operations from the front office, in relation to the account opening process.Job DescriptionMonitoring and Control of KYC -Review and sign off account opening documents, client profiles and corroborate standard risk accounts -Ensure the relevant completeness check of all documentation, client profiles and corroboration for SF PEP accounts -Ensure that there are regular ongoing Read more […]
November 20, 2011
• Tags: Onboarding Specialist recruitment, Private Banking, Wealth Management careers in the Switzerland • Posted in: Financial • Comments Off on Onboarding Specialist recruitment