Associate Business Risk Account Openings Uhnwi/hnwi

vor 3 Wochen


Zurich, Schweiz coni+partner AG Vollzeit

Our client is a bank in Zurich. We are looking for a compliance specialist (m, f, d) as a

Associate Business Risk Account Openings UHNWI/HNWI

Aufgaben

Qualifikation

Professional experience in Private Banking, Trust or a Family Office or Compliance Consulting (BigFour) / Knowledge of client identification processes and regulations in the area of o-boarding / Knowledge of rules and processes in the area of CDB 20 (client identification) / Knowledge of AML (money laundering laws) / Generalist-operational knowledge regarding QI/FATCA and CRS/AIA, including the use of forms / Flair for IT and interest in standard systems in banking such as SimCorp, Finnova, Avaloq, etc. / Analytical, open-minded, team-oriented personality with quick grasp / Generalist-holistic, flexible mind

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

**Tel.**: +41 44 254 90 10



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