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Temporary KYC / Client Documentation Officer (Until End of September) at SpeciTec SA
Geneva, Geneva, Switzerland -
Full Time

Start Date

Immediate

Expiry Date

28 Sep, 26

Salary

0.0

Posted On

30 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, Client Documentation, Regulatory Compliance, Data Entry, FATCA, CRS, QI, CDB, AML, Financial Crime, Avaloq, Analytical Skills

Industry

Software Development

Description
We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be responsible for reviewing, processing and registering regulatory and banking documentation while ensuring compliance with internal procedures and regulatory requirements. Main Responsibilities Analyze, review and process regulatory and banking documentation. Register and update client information in the bank's systems (data entry). Process Change in Circumstances documentation. Review documentation related to CDB, FATCA, QI and CRS requirements. Ensure documentation completeness and compliance with regulatory standards. Liaise with internal stakeholders when additional information is required. Maintain high standards of accuracy and confidentiality. Required Profile 2–3 years of experience within the banking industry, preferably in a Private Bank. Previous experience working with Central File / Client Documentation teams is a strong asset. Solid knowledge of: Change in Circumstances CDB FATCA QI CRS documentation processing Good understanding of Financial Crime (FC) and Anti-Money Laundering (AML) regulations. Experience with Avaloq is highly desirable. Excellent attention to detail and strong analytical skills. Ability to work independently and manage priorities in a fast-paced environment. Languages English: Professional working proficiency (mandatory). French is considered an asset.
Responsibilities
The officer will review, process, and register regulatory and banking documentation for a Private Bank. They are responsible for updating client information and ensuring compliance with FATCA, CRS, and AML standards.