Customer Onboarding Specialist

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 researcher (m, f, d) as

Customer Onboarding Specialist

Conduct customer onboarding, due diligence, regular reviews of customer documents, periodic KYC and formality checks, World-Check AML checks and compliance updates / Carrying out new customer onboarding and due diligence of their dossiers as well as regular reviews of the dossiers of existing customers / Ensuring customer identity and risk-oriented compliance as well as identifying potential risks on the basis of internal standards and regulatory requirements / Conducting risk research using special research tools and, if necessary, triggering the escalation process when incidents are identified / Monitoring innovative industry best practices and regulatory newsletters / Collaborating with internal teams on Group projects / Contributing to the optimisation of the department's processes and tools / Ad hoc projects.

HF, Bachelor's or Master's degree in Business Administration or Business Law / Experience in a private bank in the area of onboarding or compliance / Good knowledge of onboarding and client due diligence processes, complemented by expertise in CDB 20, KYC or AML compliance / Interest in conducting research and KYC/ALM compliance checks / Sound knowledge of regulatory guidelines and quality standards in a private bank / Analytical personality with attention to detail / Quick perception and networked thinking / Structured, fast and precise way of working / Team and client-oriented working style / Good organisational, communication and social skills / IT flair and good MS Office skills / 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 ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

Tel.: +41 44 254 90 10