Client Onboarding Specialist in Front Risk Management Americas

  • Post Date: April 21, 2021
  • Applications 0
  • Views 321
Job Overview

Responsible for supporting the frontline (Market Head) in the management and control of risks.


An exciting opportunity to join the Region Americas team, working directly with the Front Office with respect to client risks / Due Diligence KYC requirements

Collaborate closely with Front Office Relationship Managers, Team Heads and Business Heads in advising, managing and mitigating Financial Crime risks

Opportunity for professional development in an international and dynamic environment with large exposure to many different areas in the Bank

Build lasting relationships with key Front Office and bank wide key business partners

Bachelor / Master degree or equivalent

At least 7 to 10 years of professional experience preferably gained in the banking sector within a Compliance Risk, Front Risk Management or Front Office role

Extensive experience working with Latin American clients and able to demonstrate direct Latin America market knowledge

Deep knowledge and understanding of Swiss Banking regulations and CDB standards with respect to Due Diligence / client onboarding

Deep interest in risk management including Financial Crime prevention as well as an affinity for private banking / wealth management

Excellent command of written and spoken English, Spanish and/or Portuguese is a prerequisite for this role

A positive, forward-thinking personality and can-do attitude with a dedicated interest towards compliance and risk topics

Ability to interact with senior management and to build trusted partnerships

High level of organisational skills with close attention to detail

Strong interpersonal skills and ability to communicate clearly and concisely on complex topics to senior management Front Office / Risk Functions

Ability to take responsibility and stay focused on objectives

Good knowledge of MS Office, especially PowerPoint and Excel

Excellent analytical, problem solving and interpersonal skills

Job Detail
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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