Paralegal Foreign Investment Funds | Agent, Zürich

Vor 2 Tagen


Zürich, Schweiz TN Switzerland Vollzeit

Client: coni+partner AG

Location: Zurich

Job Reference: 79db044ef30e

Job Views: 5

Posted: 21.01.2025

Expiry Date: 07.03.2025

Job Description:

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 the asset management of an international bank in Zurich. We are looking for a paralegal (m, f, d) responsible for:

  1. Registration of investment funds with FINMA and contact person for foreign investment funds in Switzerland.
  2. Analysing and evaluating cross-border distribution processes for investment funds.
  3. Regulatory issues or questions regarding the onboarding of fund managers (KYC/AML, tax compliance, due diligence, etc.).
  4. Ensuring the control of legal requirements for Luxembourg, Cayman Islands, Singapore, etc.
  5. Ongoing updating of country-specific compliance lists for fund documentation, investor information, financial reports, legal reporting, etc.
  6. Contact person for internal stakeholders or investors.
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