Senior Client Onboarding, KYC & KYT Officer

Functions (duties and responsibilities) Review and approve onboarding files for individuals and legal entities, including complex and high-risk structures, ensuring completeness, accuracy and compliance with CDB 20, FINMA expectations and internal directives/guidelines. Review FATCA, QI and CDB formalities for consistency with CRS/AEI formalities, identifying inconsistencies and escalating material issues where required. Control, validate and approve captured customer data and account documenta…