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 analyst (m, f, d) as

Client Documentation and Identification Officer

Checking and evaluating procedural requirements for customer data in banking systems to support customer advisors in their daily work / Processing customer documents and regularly updating them throughout the entire customer lifecycle, starting with the opening of accounts for institutional and private customers and ending with the closure of customer files / Compliance checks and checking forms relating to AML/KYC, FATCA/QI, and CRS based on VSB 20 (due diligence obligations) / Reviewing physical and electronic static data to verify the customer's signature on various documents / Ensuring the completeness of formal aspects of customer data and documents based on regulatory requirements / Participating in department projects.

KV, Paralegal, HF, or Bachelor's degree / Professional experience in private banking, trust, or family office, or in consulting / Knowledge of customer data management, account opening, or customer lifecycles / Expertise in customer identification processes and onboarding regulations / Knowledge of CDB 20 (due diligence) and AML/KYC compliance regulations / Ideally, generalist knowledge in the area of FATCA/QI and CRS / Analytical skills and interest in control tasks / Team player with team orientation and professional communication skills / IT affinity and good knowledge of MS Office / German (C2/1) 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