We are seeking a Senior Account Opening & Onboarding Specialist (German Speaking) to join a leading international financial institution that provides depositary, custody, and banking services to asset managers, institutional investors, and corporates.
The successful candidate will play a key role in managing the onboarding and account opening processes, ensuring adherence to AML/KYC, FATCA, and CRS regulations while maintaining the highest standards of client service and data integrity.
Key Responsibilities:
- Oversee and validate client documentation for account opening and maintenance, ensuring compliance with AML/KYC and regulatory frameworks.
- Conduct first-level reviews of client onboarding files and account data.
- Liaise with internal teams and clients to resolve compliance or documentation issues promptly.
- Maintain and update master client data in relevant systems.
- Ensure all onboarding processes meet internal standards and external regulatory requirements.
- Support ad-hoc compliance or onboarding-related projects as required.
Key Requirements
- 2 or more years of experience in AML/KYC, onboarding, or account management within banking, fund administration, or financial services.
- In-depth knowledge of AML/KYC, FATCA, CRS, and corporate structures.
- Fluency in German and English is essential; additional European languages are a plus.
- Strong attention to detail, analytical mindset, and ability to manage multiple priorities.
- Bachelor’s degree in Business, Finance, Economics, or related discipline.
Interested parties please send your resume to Daniel Lesage at [email protected].
Regrettably, only shortlisted candidates will be contacted.
EA License Number: 20C0180 | Amethyst Partners | [email protected]