Senior Onboarding and Compliance specialist - Try&Hire

• Asset Management Company
• Versatile and autonomous role

About Our Client ##

For our client, an asset management company, located in Geneva, we are currently looking for a Senior Onboarding and Compliance specialist .

Job Description ##

• Manage and coordinate client ( institutional) onboarding processes in compliance with regulatory requirements.
• Verify and validate client documentation to ensure accuracy and completeness.
• Maintain accurate records and ensure proper documentation is filed for auditing purposes.
• Collaborate with internal teams to resolve onboarding-related issues efficiently.
• Monitor and update client information within internal systems.
• Support the implementation of any process improvements related to onboarding activities.
• Ensure adherence to banking and financial services policies and procedures.
• Provide regular updates and reports to relevant stakeholders on onboarding progress.

The Successful Applicant ##

• A strong understanding of banking and financial services operations and compliance requirements.
• Proficiency in managing client documentation and regulatory processes.
• Detail-oriented skills with the ability to ensure accuracy in onboarding activities.
• Excellent communication skills to collaborate with internal teams and stakeholders.
• Fluency in English and in French.

What's on Offer ##

Our client offers you:

• A try & hire contract
• An opportunity to apply your skills in banking and financial services operations.
• Experience working in a compliance-focused environment.

If this sounds like the right opportunity for you, we encourage you to apply.

Quote job ref

JN-102026-7121068

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Where

Geneva

Contract Type

Interim

Job Reference

JN-102026-7121068