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Banking Attorney in Zurich, Zurich

JPMorgan Chase & Co, Apr 20,2017 Feb 20,2017 Location Zurich Zurich
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

Min 2 yrs required

Profile

Asset Management - Private Bank - Global Operations - Onboarding Officer (Associate) Duties : The candidate shall review of client account opening documentation to ensure adherence to legal, regulatory and internal requirements. Direct communication with clients in the account opening phase in order to obtain information and documentation. Review and processing of most client-signed documentation throughout the life of an account. Keeping up to date a variety of systems used to store client information and documentation. Analysis of existing client files from a KYC/AML perspective within a determined review period. Attending to our internal partners’ queries.

Qualification and Experience

Qualifications : The candidate shall have a Bachelor's degree or higher in Accounting, Finance or Law preferred. Experience in implementing AML and KYC rules preferred. Excellent organizational skills - attention to detail, methodical, process driven. Strong interpersonal, verbal, and written communication skills. Ability to multi task effectively. Fluency in German and English.

Company info