Compliance and Onboarding Expert

Compliance and Regulatory ExpertiseWe are seeking an experienced Compliance and Regulatory Expert to join our team in onboarding institutional investors. The ideal candidate will have a strong background in financial services regulation and experience working with institutional investors.Your Key Responsibilities:To develop and implement compliance...

coni+partner AG is seeking a highly skilled Client Onboarding and Compliance Expert to join our team. Our client is an international bank in Zurich, and we need someone to process customer documents and manage and update customer data throughout the customer lifecycle. This role involves maintaining close control of customer data in systems to provide...

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team in onboarding institutional investors. As a key member of our Asset Management team, you will be responsible for ensuring that the onboarding process is conducted in accordance with regulatory requirements.Key Responsibilities:Contribute to the development and implementation of...

About the RoleWe are searching for a senior professional to fill the position of Specialist Onboarding Compliance. As a key member of our team, you will be responsible for ensuring compliance with all relevant laws, rules, and regulations.

coni + partner, established 1993, is a consultancy company with headquarter 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 a Private...

coni + partner, established 1993, is a consultancy company with headquarter 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 a Private...

Key ResponsibilitiesEvaluate and implement effective controls and procedures to ensure regulatory compliance.Monitor and assess internal policies and procedures for adequacy and alignment with regulatory requirements.Provide expert guidance on client onboarding, focusing on risk management and compliance.Develop and maintain thorough knowledge of relevant...

At TN Switzerland, we are seeking a highly experienced professional to lead our Onboarding & Periodic Reviews team within EFG Bank AG. This role requires strong leadership skills, as you will oversee the activities of approximately 15+ people across three locations: Zürich, Geneva, and Lugano.Main Responsibilities:Oversight of Onboarding & Periodic Reviews...

Job Title: Specialist Onboarding ComplianceCompany: coni + partner AGDescription:The successful candidate will be responsible for ensuring the controls and procedures are adequate, controlling internal policies and procedures, providing guidance and support related to client onboarding, and monitoring clients' risks and interests. Additionally, they will...

Company Overviewconi + partner AG is a Swiss-based consultancy company with a strong presence in Europe and Asia. Founded in 1993, we have established ourselves as a leading provider of custom-fit staffing solutions.We are currently seeking a highly skilled professional to fill the role of Specialist Onboarding Compliance for our client, a Private Bank in...

Job SummaryThe Human Resources Specialist will play a critical role in supporting our HR operations by managing employee onboarding and offboarding processes. This includes coordinating internal processes, purchase orders, and contract management. Additionally, the successful candidate will be responsible for handling employee inquiries and providing...

The ideal candidate for this position will possess a deep understanding of Private banking, Wealth Management, and Asset Management. They should also have a strong knowledge of regulatory requirements and be able to navigate complex processes and procedures.Responsibilities:Oversight of Onboarding & Periodic Reviews activities.Management of the Onboarding &...

About Our TeamToledo Capital AG is a collaborative and professional environment within a leading Family Office. We are seeking a highly motivated Business Operations Associate to join our team and contribute to our growth.Job Responsibilities:Compliance and Accounting Functions: Oversee compliance and accounting functions to ensure seamless...

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...

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...

QualifikationenVoraussetzung für diese Position sind eine KV-Lehre und ev. Weiterbildung an der HF oder Fachhochschule sowie Arbeitserfahrung im Private Banking als Assistant Relationship Manager oder im Bereich Onbarding mit Compliance Checks. Sie sollten in der Lage sein, Prioritäten zu setzen und selbständig zu arbeiten. Darüber hinaus benötigen wir...

We are seeking a highly skilled Institutional Client Onboarding Specialist to join our team at coni+partner AG. As a key member of our Asset Management department, you will play a crucial role in ensuring the smooth onboarding of institutional investors.Key ResponsibilitiesYour primary duties will include:Ensuring compliance with due diligence regulations...

As a key member of our team, you will be responsible for maintaining and enhancing Onboarding & Periodic Reviews processes, systems, and tools. You will participate in projects, review and/or develop internal guidelines, and support the development of new tools.Requirements:8+ years of experience in Compliance.Certificate of advanced studies in Compliance...

About Our CompanyToledo Capital AG is a Zurich-based asset management company that has been a partner of the Aquila Platform since its inception in 2011. We offer tailored financial solutions to our clients while ensuring the highest standards of compliance, efficiency, and strategic financial planning.Job SummaryWe are seeking a highly motivated Business...

About coni + partner AGWe are a Swiss-based consultancy company with a strong presence in Europe and Asia. Founded in 1993, we have established ourselves as a leading provider of custom-fit staffing solutions.Job DescriptionThe successful candidate will be responsible for ensuring the controls and procedures are adequate, controlling internal policies and...