110 days ago on lotuspartners.ch


LOTUS Partners Sàrl

  • Sector
  • Employment type
  • Position

 Please refer to JobSuchmaschine in your application



Our client is an international bank based in Geneva. We are looking for a:



Descriptif de poste

  • Review and assess new client on-boarding requests received on the platform, including the creation of the client record within the relevant internal database and document management system, review and sign off
  • Manage different levels of complexity within each application, with the client types ranging from individuals, companies, trusts, partnerships and charities. Some of these may be complex in structure
  • Review and assess complex amendments to existing client records, as well as for the administrative work related to the task.
  • Communicate with the Private Banker and/or Private Banking Executives when reporting deficiencies found to allow the Private Banker to promptly resolve and return the required information/documentation so that clients are not disadvantaged in any way. Support and advise the business in terms of account openings area but also in other areas impacting the function
  • Liaise with the Onboarding team members and supervisor to highlight and address any areas of concern and/or identify and improve process efficiencies consistently. The role holder will also act as a back-up of the other members of the team
  • Keep up to date with changes to the current Onboarding Policy and Procedures and assist with the maintenance of team procedures. Escalate any suspected events immediately to the supervisor. Generate accurate and timely Management Information and assist with pre-audit preparation, ensuring that any recommendations are implemented
  • Contribute to change projects ensuring they are delivered in a timely manner and with a positive impact, especially with the current projects undertaken by the Bank


Profil recherché

  • University degree desirable
  • Experience in financial services in the same position and a strong awareness of CDB and Swiss legal AML requirements
  • Knowledge of the KYC and its application as well as strong knowledge of the current environment (FATCA, Cross border & Sanctions)
  • Excellent PC skills, including the ability to analyse and interpret data using Word, Access and Excel is required. Experience in Banking Operations systems such as Avaloq would be beneficial
  • Fluency in French and English required
  • Ability to work under pressure, positive attitude, ability to analyse information



All files will be treated with the utmost confidentiality

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