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 management of an international private bank in Zurich. We are looking for a legal specialist (m, f, d) asOnboarding SpecialistAufgabenResponsible for account openings and reviewing existing customer files / Correct identification of customers by checking and validating complex customer information structures / Independent due diligence and assessment of information in customer files / Correct selection of forms in accordance with VSB20, as well as FATCA/QI and CRS/AIA / Ensuring the completeness and correctness of customer information with regard to compliance with legal, contractual, and regulatory requirements / Maintaining interfaces with Legal & Compliance and Front Office / Monitoring and controlling customer information in the customer data system / Collaborating on the further automation of the department / Ad hoc project work.QualifikationProfessional experience in private banking, trusts, family offices, or compliance consulting (Big Four) / Knowledge of customer identification processes and onboarding regulations / Knowledge of VSB 20 and AML rules and processes, as well as general operational knowledge of FATCA/QI and CRS/AIA / Flair for IT and interest in standard banking systems such as SimCorp, Finnova, Avaloq, etc. / Analytical, open, team-oriented personality with quick comprehension / Generalist, holistic, flexible mindset / Reliability and discretion / Proficient in MS Office / Languages: German and English.Please send us your documents for an initial contact by e-mail to contact@coni-partner. com or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential.coni + partner agIvano ConiManaging DirectorKlosbachstrasse 107CH-8032 ZürichTel.: +41 44 254 90 10coni+partner AGExecutive Search / Personalberatung für die Schweiz, Liechtenstein und Deutschland. Rekrutierung von Berufsprofilen mit höhrer Ausbildung europaweit.
