Risk Control Manager - Client Onboarding

coni partner established 1993 is a consultancy company with headquarters in Zurich and subsidiaries in Dsseldorf and Shanghai. We are specialised in customfit 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 a

Risk Control Manager Client Onboarding

Tasks

Processing 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.

Requirements

KV 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 email to contact(at)conipartner. com. Mr. Ivano Coni is responsible for your application.

coni partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH8032 Zrich

Tel.: