Specialist Client Documentation (100%)kessler.vogler gmbh • Zürich, Zürich, Switzerland

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Specialist Client Documentation (100%)

kessler.vogler gmbh

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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

Your Profile:

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

Hinweis für Nutzer

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