Risk Control Manager

vor 4 Wochen


Zurich, Schweiz coni+partner AG Vollzeit

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

Risk Control Manager - Client Onboarding

Tasks

Processing all account openings for private and corporate clients and clients and ensure regular and proper verification of client documents / Providing timely client analysis for private and corporate clients to ensure smooth onboarding / Ensure smooth and client friendly service delivery to all clients by supporting and working closely with relationship managers at the front desks / Ensuring compliance with global policies and guidelines as well as all related local regulatory requirements / Monitoring physical and electronic static data over the lifetime of a client and update client data with verification of clients' signature in the database in relation to KYC and tax compliance (FATCA, QI, CRS) / Providing outstanding service to all departments of the bank and external stakeholders to ensure the best client experience / Ad hoc projects optimizing processes, products and services.

**Requirements**:
coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

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


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