Senior Client Onboarding, KYC & KYT Officer

Senior Client Onboarding, KYC \& KYT Officer Functions (duties and responsibilities) * Review and approve onboarding files for individuals and legal entities, including complex and high\-risk structures, ensuring completeness, accuracy and compliance with CDB 20, FINMA expectations and internal directives/guidelines. * Review FATCA, QI and CDB formalities for consistency with CRS/AEI formalities, identifying inconsistencies and escalating material issues where required. * Control, validate and approve captured customer data and account documentation, ensuring data quality, traceability and adequate audit trail. * Capture, assess and follow up on deficiencies detected during onboarding, periodic reviews and client lifecycle management processes. * Challenge Front Office on documentation quality, missing information, risk assessments, economic rationale, transactional rationale and justification of complex client structures when required. … Vollständiges Inserat und Bewerbung: www.jobs.ch/de/stellenangebote/detail/23bfb424-ec64-426a-ab40-7e42075a3f3a/