Zürich / Eintritt nach Vereinbarung kessler.vogler is an owner-run company specialising in consultation, selection and recruitment of experts and executives for banks and financial service providers for permanent and temporary positions.
Do you want to develop yourself further, and are therefore looking for a new professional challenge at a bank or financial service provider?
For our client, a well-known Bank in Zurich, we are currently looking for a highly motivated, experienced and hands-on personality as Client Documentation Specialist.
Tätigkeiten:
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 according to Swiss laws and regulations and AML Policies of the Bank
Ensure that knowledge of the Swiss banks' code of conduct with regards to the exercise of due diligence (CDB) 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 stakeholders
Be an efficient Subject-matter-expert for Due Diligence requirements
Collaborate with Compliance, Compliance Tax & Legal departments
Anforderungen:
Minimum of 5 years' experience in Client Documentation within Private Banking
Solid foundation on KYC and AML regulations (CDB, FINMA)
Broad experience in tax matters and tax regulations (CRS, FATCA)
Strong knowledge of different structures utilized as investment vehicles (e.g. personal holding company, partnership, trust/foundations, underlying companies, funds etc.)
Good knowledge of documentary requirements for US clients
Good analytical skills, attention to details
High resistance to stress
Sprachen: Very good German and English skills (spoken and written), French and/or Italian would be a benefit
Einsatzort: Zürich
Eintritt ab: nach Vereinbarung
Stellenart: Dauerstelle
Stellen-Nr.: 17
Publikationsdatum:11.08.2021
Ihre Kontaktperson:
Patrick Mühlemann
Consultant
T 043 305 00 36
muehlemann@kesslervogler.chE-MailIch möchte mich für diese Stelle bewerben
Anrede*Bitte wählenHerrFrauVorname*Name*Strasse / Nr.*PLZ und Ort*Telefon privatTelefon GeschäftTelefon mobilE-Mail*Anhang 1Datei auswählenAnhang 2Datei auswählenAnhang 3Datei auswählenAnhang 4Datei auswählenDie mit * bezeichneten Felder sind erforderlich.
Stellenbeschrieb drucken|Stelle weiterempfehlen|zurück zur Übersicht
