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 an international private bank in Zurich. We are looking for a specialist (m, f, d) as aControl Specialist - Client OnboardingAufgabenProcessing 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.QualifikationKV, HF or Bachelor / Experience in a similar role reviewing complex client structures / Comply with KYC, AML and CDB 20 rules and apply general knowledge of regulatory requirements such as FATCA, QI and CRS / Strong analytical skills and the ability to prioritize / Enjoy administrative tasks, are trustworthy and discreet / As part of a team you support other team members / Ability to take responsibility and work under pressure / IT flair and ability to work with several specialized onboarding applications / Fluency in English and German.Please apply by e-mail to contact@coni-partner. com. Mr. Ivano Coni is responsible for your application.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.
