Overview
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Zurich. We are looking for a legal specialist (m, f, d) as Onboarding Specialist Private Bank
Responsibilities
* Responsible for account openings and reviewing existing customer files
* Correct identification of customers by checking and validating complex customer information structures
* Independent due diligence and assessment of information in customer files
* Correct selection of forms in accordance with VSB20, KYC as well as FATCA
* QI and CRS
* AIA
* Ensuring the completeness and correctness of customer information with regard to compliance with legal, contractual, and regulatory requirements
* Maintaining interfaces with Legal & Compliance and Front Office
* Monitoring and controlling customer information in the customer data system
* Collaborating on the further automation of the department
* Ad hoc project work
Qualifications
* Professional experience in private banking, trusts, family offices, or compliance consulting (Big Four)
* Knowledge of customer identification processes and onboarding regulations
* Knowledge of VSB 20 and AML rules and processes, as well as general operational knowledge of FATCA, QI and CRS, AIA
* Flair for IT and interest in standard banking systems such as SimCorp, Finnova, Avaloq, etc.
* Analytical, open, team-oriented personality with quick comprehension
* Generalist, holistic, flexible mindset
* Reliability and discretion
* Proficient in MS Office
* Languages: German and English
Please send us your documents for an initial contact by e-mail to contact@coni-partner.com or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
Tel. : +41 44 254 90 10
Executive Search / Personalberatung für die Schweiz, Liechtenstein und Deutschland. Rekrutierung von Berufsprofilen mit höhrer Ausbildung europaweit.
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