Mission Participate in the compliance process from the perspective of formal verification of documentation when opening client accounts and ensures the updating of files. In addition to maintaining the integrity and quality of the bank's customer data
Responsibilities
Track client files throughout their life cycle (issue, reception, verification, coding, archiving, relaunching, etc.)
Ensuring compliance with all applicable rules (internal and external) in the service and bank
Identifying, investigating and resolving all outstanding issues and risks
Documentation of processes and exceptions
Profile
Previous working experience in a banking environment for a minimum of 2 years in a Swiss Bank
Excellent knowledge of regulations (CDB, OBA, FATCA, Lsfin, etc)
Ability to work independently, to take informed decisions and determine own priorities
Excellent computer skills
Fluent in French and English
Swiss domiciliation required
About FlowBank
At FlowBank, we are on a mission to be the leader in banking and trading services, committed to serving our clients with passion and transparency. We deliver the tools to help private investors reach their financial goals. With FlowBank people can invest with no minimums and learn about investing through educational content via our market insights blog, daily newsletters, and social-first content.
FlowBank was founded in 2020 by CEO Charles Henri Sabet, with headquarters in Geneva and an office in Zurich, the bank currently employs 120 people. The bank provides online investing and trading services and access to over 50,000 financial products at the best prices. It was recently found to be the most competitive trading provider in Switzerland by Neue Zürcher Zeitung. FlowBank is licensed by the Swiss Financial Market Supervisory Authority (FINMA) and a member of esisuisse. It is also a member of the Swiss Bankers Association.
