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 a

Formality Control Analyst Client Data | Onboarding

Responsible 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.

Professional 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 ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

Tel.: +41 44 254 90 10