IAM Support Specialist
📍 1211 Geneva
Role and responsibilities
Provide administrative support for daily client relationship matters, assisting CROs, and Account Managers in their day-to-day activities. Act as the main contact for CROs/Account Managers regarding: Pre-approval or approval (within delegations) of payments, credits, and client/IAM openings and closings. Reviewing the quality of client and IAM profiles and documentation during onboarding and regular reviews. Perform ex-ante controls on Private Banking activities and support the enhancement of the control framework. Oversee and approve KYC lifecycle events, including reviewing and commenting on Client Information Profiles for account openings, periodic reviews, and updates. Monitor compliance and follow up on AML (Anti-Money Laundering) matters. Serve as a link between the First and Second Line of Defence, facilitating communication and compliance. Support the Head of IAM Switzerland in business development, analysis, and improving process efficiency and productivity in collaboration with relevant functional areas. Contribute to the continuous improvement of IAM Switzerland's processes and procedures
Team / description
EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.
Qualifications and Skills
At least 3 of experience in a regulatory compliance or private banking environment.
Strong knowledge of AML regulations and sanctions.
Fluent in English. German is an advantage; French and/or Italian would be an asset.
Excellent organisational, communication, and interpersonal skills.
Strong analytical skills and attention to detail.
Proficient in Microsoft Excel.
Reliable, solution-oriented, and a strong team player.
Demonstrates a client and service focus at all times.