We are looking for a Clients Formalities Specialist to join our Client ID (Client Documentation) team. You will be responsible for the verification of documentation for new and existing relationships in the Wealth Management Division in line with identification regulations and guidelines (especially CDB 20), tax regulations (FATCA/QI/AEI/GCTP) and other legal and contractual guidelines. You will also be responsible for advising front-office employees with respect to the formalities handled and will collaborate closely with various stakeholders from 1/2LoD (e.g. CDB Desk, Tax Formalities Desk). You will have excellent networking opportunities and the chance to boost your personal and professional development. Your future colleagues * We are a highly committed, motivated, and collaborative team in an international and fast-paced environment dedicated to the (U)HNWI client segment in Wealth Management Europe. If you consistently strive to learn, seek new technologies to redesign, improve existing processes and achieve efficiencies, we are the match for your ambition. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values. * A solid educational background in banking (banking apprenticeship or equivalent), at least 1-2 years of experience within a similar role (Front Office, Client ID) * Experience in (complex) formalities handling * Ability to cope with pressure and a high level of flexibility, responsibility, and attention to detail * High client service as well as a pragmatic and positive can-do attitude * Strong communication and interpersonal skills * Diligent work approach with respect for our risk and control obligations * Fluency in English is a must, German or further market languages (Italian, Spanish, Greek) is a plus * Dedication to fostering an inclusive culture and value diverse perspectives #LI-CSJOB Ms. V. Eichenberger would be delighted to receive your application. Please apply via our career portal. *Your new employer Credit Suisse Group AG has been acquired by UBS Group AG. Credit Suisse continues its business activities as a subsidiary company of UBS Group AG, including selective hiring for experienced professionals. UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors. From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it’s our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact? UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills, and experiences within our workforce. Job: Legal & Compliance* *Title: *Client Formalities Specialist 80-100% #231787 Location: Switzerland-Switzerland - Region Zurich-Zürich Requisition ID: 231787