Strategic Action Officer (SAU) – Associate Banker

Junior Banker - Account Closures - 3 Month Contract

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of the position:

For our client, a large bank in Geneva, we are looking for a Junior Banker to provide excellent client service in driving the closing process and manage the day-to-day administrative needs to ensure timely execution within all appropriate risk and controls of the closing transactions.

Position Type: Contract

Duration: 3 Months (Extension Possibility TBC)

Start Date : 28th April

Location: Geneva

Remote Working: On-site preferred

Main responsibilities:

• Execution of the relationship termination with a key focus on handling client communications
• Carefully review transfer requests and evaluate risk factors and mitigating elements
• Ensures timely execution and tracking of pending items till final account closure
• Address client queries regarding closing process
• Ability to adapt to the specificities of all the market regions catered by the EMEA platform
• Ensures ongoing communication with client and other parties as necessary during the closing process
• Executes controls as regard to KYC PR, exemptions, accounts blocking, etc, IOS and AML related issues
• Ensures all conditions for transfer are met; monitors actively all post-closing items
• Escalate issues appropriately and resolves issues affecting client service and risk management
• Process all client related transactions in a professional and timely manner related to closing instructions
• Ensure Trade execution and all other types of transactions are done across banks internal systems
• Ensure compliance with all legal and regulatory requirements in line with the policies
• Flag potential illegal or improper transactions and comply with all regulatory policies and control procedures
• Respond to all requests promptly and effectively
• Identification of client complaints and ownership until closure
• Come-up with suggestions of process improvements to simplify the closing process
• Serve as a valued resource to the team by sharing knowledge, best practices and promote initiatives

Your expertise:

• Master or bachelor degree in banking & finance
• Proven experience in a client service support function, within the Banking industry essential
• Private Banking / Wealth Management experience preferred
• Robust knowledge and understanding of corporate documentation as well as KYC and regulatory requirements an advantage.
• Fluency in spoken and written English, other languages

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Antonio Lewis on +41 44 229 99 36 or antonio.lewis(at)Experis.ch.

If you are interested in other opportunities that Experis are recruiting for, please click on the link https://www.experis.ch/experis-zurich.

Take the next step and send us your CV and contact phone number on which we can reach you during working hours.

Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.