Team-Head Legal Entities / Client Data Management Office

Bank J. Safra Sarasin AG is looking for a Team-Head Legal Entities / Client Data Management Office to join the team in CH.

In this role, you will be responsible for:

• Leading a team of Client Data Officers, responsible for Legal Entities
• Reviewing and processing all account openings, ensuring a smooth operational activity for the clients
• Act as the point of contact for our Relationship Managers and provide guidance on account opening standards and documentation gaps enabling them to further develop their business
• Act as the bridge between the Bank's different stakeholders including Front, Legal, Compliance, IT to ensure aligned interests
• Take ownership of core responsibilities within your area of expertise
• Collaborate with cross-functional teams to achieve shared goals
• Maintain quality standards and adhere to internal processes

We are looking for someone with:

• Banking apprenticeship or relevant degree
• At least 5 years of relevant work experience in Private Banking, preferably as Onboarding Specialist or Compliance Officer
• CDB Expert, specifically in the area of Legal Entities, with sound knowledge of AML, FATCA/QI and CRS regulations
• Strong prioritization, organization and analytical skills are essential
• Relevant degree and professional experience
• Strong communication and teamwork skills

What we offer:

• Entrepreneurial spirit in a family owned bank
• Central city office locations across Switzerland
• Above average insurance coverage fully borne by the bank
• Competitive salary package
• Flexible working arrangements

Apply now for this Team-Head Legal Entities / Client Data Management Office position in CH.