Analyst Formalities Check | Compliance Wealth Management

coni + partner, established 1993, is a consultancy company with headquarter 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 bank in Zurich. We are looking for as a professional (m, f, d) in the account opening process as a

Analyst Formalities Check | Compliance Wealth Management

Aufgaben

Checking and evaluating procedural requirements for customer data in banking systems to support customer advisors in their daily work / Processing customer documents and updating them regularly throughout the entire customer lifecycle, starting with opening accounts for institutional and private customers and ending with closing customer files / Reviewing the compliance of customer files and checking forms with regard to AML/KYC, FATCA/QI, and CRS based on VCD 20 (due diligence obligations) / Reviewing physical and electronic static data to verify the customer's signature on various documents / Ensuring the completeness of formal aspects of customer data and documents based on regulatory requirements / Participating in department projects.

Qualifikation

KV, Paralegal, HF, or Bachelor's degree / Professional experience in private banking, trust, or family office, or in compliance consulting / Knowledge of customer data management, account opening, or customer lifecycles / Expertise in customer identification processes and onboarding regulations / Knowledge of CDB 20 and AML/KYC compliance regulations / General knowledge of FATCA/QI and CRS / Analytical skills and interest in control tasks / Team player with team orientation and professional communication skills / IT affinity and good knowledge of MS Office / German (C2/1) 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