Client Onboarding Specialist

Vor 19 Stunden
Zürich, Zurich, Schweiz Leonteq Vollzeit
pTo strengthen our global team, we are looking for an additional, proactive and motivated professional to join our team as a Client Onboarding Documentation Specialist in Zurich. /p pThis position sits at the heart of the business, working closely with Sales and Compliance, ensuring a seamless client experience. Working with many locations, like Lisbon, Frankfurt and France. /p h3WHAT YOU'LL DO /h3 ul liManage client onboarding processes, liaising with Sales department to obtain the required Know Your Client (KYC) documentation and ensuring compliance with internal client acceptance, due diligence and AML/CFT policies and procedures /li liConduct AML/CFT activities, including name screening, clarification of alerts, assessments and investigations relating to PEPs, adverse media and other potential risk factors /li liEnsure client onboarding activities comply with applicable regulatory requirements and relevant financial market regulations /li liProvide guidance and advice on client onboarding, KYC and AML/CFT-related matters /li liPrepare internal client assessments, notes and documentation relating to onboarding, KYC and AML/CFT topics /li liPlan and coordinate specific client reviews and periodic reviews in line with applicable regulatory requirements /li liContribute to various client-related projects, including assessments of new business models and the implementation of new systems and tools /li liManage the documentation and lifecycle of client relationships, including maintaining accurate and up-to-date client data /li liSupport internal and external audit activities, including preparing documentation, responding to auditor queries and discussing findings /li /ul h3WHAT YOU'LL NEED /h3 ul liDegree in Law, Compliance, Finance, Business Administration or a related field /li li2–3 years of relevant experience in the financial services industry, ideally in Compliance, AML/KYC /li liGood understanding of AML/KYC requirements and financial market regulations /li liExperience with international financial markets and regulatory environments is an advantage /li liStrong analytical, organisational and communication skills /li liA proactive and dedicated personality with a strong team-player mindset and a willingness to take responsibility /li liAbility to work independently on complex structures and high-risk clients, take initiative, manage priorities and work effectively under pressure /li liFluent in English, both written and spoken, other language an asset /li /ul h3WHY YOU'LL LOVE WORKING HERE /h3 ul liExperience the dynamics of a leading fintech company /li liInsight opportunities across all departments to understand and build know-how in the mechanics of the structured investment product value chain /li /ul

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