Client Lifecycle Management Analyst

Job description

Overview

Tasks

• Administration of client lifecycle management tasks
• Reviewing, validating and ensuring compliance with regulatory requirements for client onboarding
• Communication and system integration with client onboarding stakeholders (Swiss/DTSI)
• Administrative and operational support for customers:
• Client Lifecycle Management
• Client Onboarding Management
• Client Due Diligence Management
• Product/fund service requests
• Ensuring quality and compliance with:
• CII guidelines and risk tolerance
• Awareness of compliance with the risk tolerance of the Group and the Bank

Requirements

• Professional qualification in the financial sector (e.g. CII, CISI, CFA) or equivalent
• Strong knowledge of AML, regulatory compliance and controls in the Swiss private banking industry
• At least A-Levels degree or relevant work experience
• Experience in client lifecycle activity management and monitoring
• AIIB, CII or equivalent (e.g. ICA, CCEP from Thomson Reuters)
• Experience in risk monitoring and control
• Knowledge of order processing systems
• Proof of influence and network management skills
• Ability to work professionally inside and outside the bank
• Reliable IT skills and ability to use complex tools

We offer

• Health and well-being
• Financial protection
• Career development
• Learning and growth
• Employee network groups