A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicing responsibilities.
Responsibilities
Prepare and review account opening documentation for private clients, corporate entities, trusts, foundations, and other complex structures Ensure completeness, consistency, and regulatory compliance of onboarding and account maintenance files Maintain and update client records within internal systems and document management platforms Identify documentation gaps and coordinate remediation with relationship managers and external asset managers Manage periodic KYC reviews, including low-risk, high-risk, and PEP reviews Support client remediation projects, recertifications, and documentation update campaigns Process payments, transfers, and cash transactions while ensuring ...