Associate Client Due Diligence Asset Management

vor 5 Monaten


Zürich ZH, Schweiz coni+partner AG Vollzeit

Our client is the Asset Management of a Bank in Zurich. We are looking for a KYC Compliance specialist (m, f, d) as an
Associate Client Due Diligence Asset Management / Paralegal
Aufgaben
Provide a premier client service by building a strong relationship with the investment manager and any other third parties / Independently review client onboarding files to verify completeness and compliance with KYC, AML and CDB / Responsible for quality and plausibility of documented client information of institutional investors on the basis of KYC / Contribute to a variety of tasks in the onboarding team mitigation onboarding risks / Ensure are done correctly and in a professional and pleasant manner for the investors / Ensure all scheduled work is completed by agreed deadlines, checklists are signed and files contain all required information / Flag any potential service delivery issues as early as possible, escalate with other team members and manager / 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 / Assess business structures of pension funds, asset managers, trusts, asset managers and their products such as collective investment schemes etc. / Adhere to deadlines, communicate delays to manager and ensure work is completed as expected / Ensuring efficient and client friendly onboarding / Control and maintenance of customer data in databases / On-going review of controls and implementing updates / Identification of risks and implementation of remediation on the same / Responsible for service oriented communication and coordination of internal and external stakeholders / Ensuring 'best practice' for investors.
Qualifikation
HF or Bachelor's degree preferably in business discipline preferred or in law / Working knowledge of fund administration processes / Experience in the client onboarding or account opening process for institutional clients or investors / Experience in verifying compliance with KYC, AML and CDB regulations / Strong client management skills and ability to build key relationships / Interested in efficiency improvement and implementing process improvement / Ability to multitask and work under pressure / Enjoy administrative work content / Team player, professional and proactive approach to work / Organized personality with problem-solving skill, always ready to take on challenges / Good writing skills with the ability to communicate across multiple sites / Interested to work in a multicultural and international environment / Proficient with MS Office / German as well as English.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
**Tel.**: +41 44 254 90 10



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