Job Description
Job Description
Qualifications
- Analysing the account opening documentation (in compliance with CDB, AMLA, AMLO-FINMA, QI-FATCA, CRS);
- Ensuring the opening, updating and closing of client relationships in the core banking system ;
- Advising the Front Office ;
- Carrying out legal researches;
- Drafting certificates and reference letters in collaboration with the Legal Department;
- Handling name screening alerts;
- Scanning and archiving the documentation;
- Actively participating in the different ad-hoc projects.
Qualifications
- University degree or a degree considered equivalent;
- At least 6 years’ experience in a similar role within a bank in Switzerland;
- Very good command of banking IT systems and Microsoft Office suite;
- Great precision, work methodology and rigor;
- Stress Resistance;
- Good interpersonal skills and diplomacy ;
- Team Spirit;
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