Assistant RM | CDB 20, KYC, FATCA, CRS Compliance

Job title:

Assistant RM | CDB 20, KYC, FATCA, CRS Compliance

Company

Coni+Partner

Job description

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 an international bank in Zurich. We are looking for as a professional (m, f, d) in the account opening process as aAssistant RM | CDB 20, KYC, FATCA, CRS ComplianceAufgabenResponsible for maintaining close control of customer data in systems to provide day-to-day services to Relationship Managers / Responsible for processing customer documents and managing and updating customer data throughout the customer lifecycle, beginning with the account opening / Responsible for periodic review for both institutional and individual clients ensuring completeness regarding CDB 20, AML, FATCA/QI and CRS compliance / Ensuring completeness of formal aspects of client data and documents based on regulatory requirements / Ensuring professional service and support to all frontline units of the bank / Reviewing physical and electronic static data verifying client signature on various documents / Develop smooth service products and efficient processes for the sales desks in collaboration with business analysts and IT / Contribute to the implementation of best practice for master data management, risk management and data governance in the systems.QualifikationProfessional experience in private banking, trust or a family office or in compliance-consulting (e.g. BigFour) with client control data, account openings or life-cycle management / Knowledge of customer identification processes and onboarding regulations / Sound knowledge of CDB, AML, FATCA/QI and CRS compliance regulations / Analytical skills and ability to set priorities / Ability to decide and act smoothly under pressure while taking responsibility / Team player with a team-orientation and professional communication / Generalistic, holistic, flexible mindset / Reliability and discretion / IT affinity and proficient in MS-Office / German (C2/1) as well as 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.

Expected salary

Location

Zurich

Job date

Sun, 16 Mar 2025 23:03:27 GMT

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