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Documentation Assistant (Zurich)

I am looking for a Documentation Assistant to work with a very big international bank in Zurich

- Review of account opening documents for individuals and legal entities ensuring that it is in accordance to Swiss regulation and Internal Policies
- Liaise with Front Office, Internal Group and Compliance on Client’s documents
- System input for account opening, blocking, closing and maintenance
- Name Search, Scanning and Filing
- Tracking and maintenance of client database
- Distribution of month end statements
- Produce weekly database reports to management and compliance
- Maintain Internal Policies and Procedures

- Experience in banking industry and knowledge of Swiss regulations
- Attention to accuracy and good organisational skills
- Ability to cope with volumes, work under pressure and prioritize work
- Ability to work independently and within a team
- Good knowledge of Microsoft Office (Excel, Word and Access)
- Language skills in Portuguese and Spanish would be an asset

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