Onboarding Private Clients/ Dd Uhnwi Structures
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Our client is a bank in Zurich. We are looking for a compliance specialist (m, f, d) as a
Onboarding Private Clients/ DD UHNWI Structures
Aufgaben
Qualifikation
KV, paralegal or studies / 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 mindset / Reliability and discretion / Proficient in MS-Office / Languages: German (B2) and English (fluency).
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
**Tel.**: +41 44 254 90 10
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