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Onboarding Specialist

Location: Geneva, Switzerland
Sector: Other
Job Type: contract
Salary: Negotiable
Reference: BBBH115063

Onboarding Specialist, Banking - Geneva

Experis IT Switzerland is currently on the search for an experienced Onboarding Specialist to join one of their clients, a well renowned organisation. For this temporary assignment based in Geneva, we are seeking an English speaking candidate who is available in a short notice

Key responsibilities:

  • Support the onboarding / ABs in the process of opening new accounts in CEP LUX - 161 EGs to be migrated for which we need to:
    • Start with a "pilot" for accounts to be moved from CEP UK to CBNA London - approx. 30 accounts)
    • Prepare the account opening packs for the accounts in scope of Tulip (approx. 161 accounts)
    • Track consent pack sent to the clients
    • Manage client documentation once consent received
    • Ensure that all documentation has been obtained
    • Initiate the onboarding process in InView (SoW, Client data, corroboration documents, etc…)
    • Perform adequate quality checks on the client profile (before it goes to O&T)
  • Support the process around permissible exceptions - 143 EGs in scope of permissible exceptions for which there is a need to:
  • Ensure that all necessary documentation for the exception requests has been collected
  • Ensure that all approvals were obtained from relevant parties and are well documented - including the non-objection from legal
  • Act as point of contact for each exception request, liaising between Bankers, Legal, Business Risk and project Team
  • Support asset migration
  • Agree timelines with clients to migrate assets
  • Migrate assets from CBNA branches and CIBS to CEP LUX

Your profile:

  • +2 years of leadership experience in financial services or/and consulting areas
  • KYC Onboarding of institutional clients is a significant advantage
  • University Degree or higher education
  • Knowledge in business administration and organization, project management and quality management
  • Structured working methodology
  • Ability to write reports professionally and understandably
  • Can handle moderation and presentation techniques well
  • Fluent knowledge of English, French is an advantage

Location: Geneva

Start Date: ASAP

Duration: 6 months contract with possibility of extension

Apply today to secure your chances in this interesting opportunity.

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