\\n coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in D\\xc3\\xbcsseldorf 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 the Asset Management of a Bank in Zurich. We are looking for a Compliance specialist (m, f, d) as an

Analyst Onboarding Investor Compliance

Tasks

Contribute to a variety of tasks in the onboarding team to ensure that the onboarding of institutional investors is done correctly and in a very professional as well as pleasant manner for the investors / Ensure compliance for due diligence of account opening applications with regulation in the work process / Assess business structures of pension funds, asset managers, trusts, asset managers and their products such as collective investment schemes etc. / Verification of compliance of account opening documents in terms of sanction and tax compliance / Ongoing compliance review of active and passive national and international clients / Control and maintenance of customer data in databases / Ensuring efficient and client friendly onboarding / Responsible for service-oriented communication and coordination of internal and external stakeholders / Ensuring \\\'best practice\\\' for investors.

Requirements

Bachelor\\\'s or Master\\\'s degree preferably in law or economics or paralegal after a completed banking or insurance apprenticeship / Holistic knowledge of Swiss (FinSA, FinIA, CISA) or international regulation (UCITS, AIF, CTF) or Swiss money laundering laws (AML, KYC, CDB) / Analytical and methodical approach / Ability to multitask and work under pressure / Enjoy administrative work content / Proactive, accurate and organized personality, always ready to take on challenges / Good writing and communication skills in a multicultural and international environment / Proficient with MS Office / German as well as English.

Please apply by e-mail to contact(at)coni-partner(dot)com. Mr. Ivano Coni is responsible for your application.

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Z\\xc3\\xbcrich

Tel.: +41 44 254 90 10

coni+partner AG

Executive Search / Personalberatung f\\xc3\\xbcr die Schweiz, Liechtenstein und Deutschland. Rekrutierung von Berufsprofilen mit h\\xc3\\xb6hrer Ausbildung europaweit.\\n \\n \\n \\n \\n \\n

\\n\\n Coni+Partner\\n \\n\\n

\\n