Temporary KYC / Client Documentation Officer (Until End of September)

Joveo Mojo SpeciTec SA seeks a Temporary KYC / Client Documentation Officer in Geneva until September end. The role involves processing regulatory documents and ensuring compliance within a Private Bank.

The company is looking for a professional to assist the Regulatory Documentation team at its Private Bank. The primary purpose of this position is to handle the review, processing, and registration of banking and regulatory paperwork, ensuring all activities align with internal protocols and external rules.

Responsibilities

• Examine and handle regulatory and banking records.
• Enter and update client data within the bank's internal systems.
• Manage documentation for changes in client circumstances.
• Check files against CDB, FATCA, QI, and CRS standards.
• Verify that all documents are complete and meet regulatory criteria.
• Communicate with internal teams to request missing information.
• Uphold strict accuracy and confidentiality in all tasks.

Requirements

• Two to three years of banking experience, ideally in Private Banking.
• Strong familiarity with processing Change in Circumstances, CDB, FATCA, QI, and CRS documents.
• Solid grasp of Financial Crime and Anti-Money Laundering (AML) regulations.
• Keen attention to detail combined with strong analytical abilities.
• Capacity to work autonomously and prioritize tasks in a busy setting.
• Professional working proficiency in English is mandatory.

Nice to have

• Prior experience with Central File or Client Documentation groups.
• Familiarity with the Avaloq platform.
• Ability to communicate in French.