Your Responsibilities:
- Review and analyze legal and tax documents regarding VSB, AML Act, FATCA, and CRS compliance
- Manage the full lifecycle of client accounts, including account opening, monitoring, and closure
- Process updates related to clients’ economic or legal circumstances throughout the account lifecycle
- Identify and monitor irregularities and outstanding legal documents
- Provide proactive support to relationship managers and other internal stakeholders
- Conduct in-depth legal research and analysis
- Track and monitor legal developments via databases and press sources
- Digitize, organize, and archive documents efficiently
- Support the execution of regulatory projects
- Assist with internal and external audits
- Draft certificates, reference letters, and other correspondence in coordination with the Legal and Compliance teams
- Minimum of 5 years professional experience in a comparable role within a Swiss bank
- Strong knowledge of Swiss regulations, including VSB, AML Act, FINMA AML Ordinance, FATCA, and CRS
- Formal training or education in central registers
- High IT literacy
- Excellent command of German and English
- Collaborative team player with excellent communication skills
- Highly organized, with meticulous attention to detail
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