Specialist Onboarding Compliance
Vor 2 Tagen
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 Bank in Zurich. We are searching for a senior professional (m, f, d) as a
Specialist Onboarding Compliance
AufgabenEnsuring fully compliance with all relevant laws, rules and regulations / Ensuring adherence to applicable laws and regulations / Being responsible for a wide spectrum of compliance tasks, e.g. AML, CTF, Sanctions, anti-bribery, corruption and tax / Ensuring the controls and procedures are adequate / Controlling internal policies and procedures / Providing guidance and support related to client on-boarding / Controlling of the compliance with focus on clients managed by External Asset Managers / Monitoring changes to business practices and products / Handling client onboarding assessment activities / Monitoring on clients' risks and interests / Challenging KYC information provided by the business / Perform checks via internal and external sources / Ensuring follow-up within the on-boarding processes / Being responsible for reports on a regular basis / Participating departmental projects and initiatives.
QualifikationUniversity Degree / Experience as Compliance, AML or KYC specialist in Private Banking / Understanding of risk management and controls / Analytical and communication skills / Commercial awareness / Ability to work independently / Being leader, making decisions and setting priorities / Skilled in dealing with interpersonal and communication issues / Ability maintaining effectivity and accuracy under pressure / Responsible character, enthusiastic, self-motivated / English as well as German (C2).
Please apply by e-mail to contact@coni-partner. com. For additional information please call Mr. Ivano Coni +41 44 254 90 10. He is available and pleased to take time for your professional career development.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
Tel.: +41 44 254 90 10
Executive Search / Personalberatung für die Schweiz, Liechtenstein und Deutschland. Rekrutierung von Berufsprofilen mit höhrer Ausbildung europaweit.
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