About this role
---base:meta-keywords:meta-viewport: width=device-width, initial-scale=1.0title: Compliance Officer---Compliance Officer==================We are looking for an Onboarding Specialist, supporting the Compliance Team of a Swiss institution. This role is designed to assist the intitution's clients, with a heavy front office component, combined with ensuring smooth onboarding processes and regulatory compliance. Compliance Officer==================
About the job
Review account opening documentation for individuals and legal entities for completeness and accuracy in accordance with CDB 20 and internal guidelines.* Verify FATCA, CRS/AEOI and CDB formalities for consistency and completeness.* Review and approve client data and account documentation.* Identify documentation deficiencies and follow up on missing information.* Support client-facing colleagues with questions relating to onboarding, KYC and client documentation.* Work with relevant stakeholders to improve and streamline compliance processes and procedures.
About the candidate: Highly organised, structured and detail-oriented.* Reliable, responsible and trustworthy, with a strong sense of discretion.* Hands-on, pragmatic and service-oriented approach.* Ability to work independently and manage competing priorities.* knowledge of CDB 20 and Swiss AML/KYC requirements.* Familiarity with FATCA and CRS/AEOI.* At least three years of relevant experience in client onboarding, KYC or banking documentation.* Commercial apprenticeship, ideally in banking, or equivalent professional training.* Fluency in both English and is a must have. ![ Walters Switzerland]()* Walters Switzerland AG Ciherean ** ![ Walters Switzerland]()* Walters Switzerland AG Ciherean jid00a8845jm jit1145jm jiy26jm