Client Onboarding and Service Specialist

SwissComply AG

Zürich

Vor Ort

CHF 90.000 - 120.000

Vollzeit

Vor 6 Tagen
Sei unter den ersten Bewerbenden
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Zusammenfassung

SwissComply AG in Zürich, 80-100% contract, seeks a Client Onboarding and Service Specialist to support Compliance, AML and Risk Management mandates for Swiss financial service providers.

You will manage client onboarding (natural persons and legal entities), perform KYC reviews, due diligence, and provide comprehensive support to mandate leaders and clients. The role offers a dynamic, international team and room to contribute ideas in a growing financial services firm.

Qualifikationen

  • Higher education focused on finance, law or compliance.
  • Professional AML & Compliance experience in asset management or consulting.
  • Knowledge of Swiss financial market legislation (FinIA, FinSA, AMLA, AMLO).
  • Experience with client onboarding, KYC reviews, and due diligence.
  • Independent, proactive and strong communication in a multicultural team.

Aufgaben

  • Provide support to Compliance, AML and Risk Management mandate leaders.
  • Onboard clients (natural persons and legal entities) and conduct KYC checks.
  • Assist clients and mandate leaders with day-to-day service delivery in an agile environment.

Kenntnisse

Client onboarding
KYC reviews
German & English proficiency
MS Office
Team collaboration
Proactive problem solving

Ausbildung

Higher education in finance/legal/compliance

Tools

MS Office (Word, Excel, PowerPoint)

Jobbeschreibung

This job posting was published here directly by one of our clients. The State Secretariat for Economic Affairs has no control over its content or quality.

Client Onboarding and Service Specialist

SwissComply AG Vacant since : 07.09.2026 8004 Zürich (ZH) 80% - 100% By agreement Permanent

Are you fascinated by the rapid changes in the financial market? SwissComply is a leading company specializing in licensing applications and the outsourcing of compliance, risk management and legal services for Swiss financial service providers.

Your responsibilities
  • To strengthen our international team, we are looking for an enthusiastic professional with experience in asset management for third parties to provide support to the Compliance, AML and Risk Management mandate leaders.
  • As a service specialist, you will be responsible for providing mandate leaders and clients (Swiss financial service providers such as portfolio managers, trustees and family offices) with competent and comprehensive support. You enjoy working in an environment of knowledgeable and multi-cultural specialists and playing an active role in supporting our team and clients.
  • We offer you an interesting environment in a growing and innovative company in the financial sector. You can expect a challenging job in an extremely dynamic environment with short decision-making paths and the necessary freedom to contribute and realize your own ideas.
What you bring with you
  • Completed higher education with a focus on finance/legal/compliance or comparable qualification.
  • Professional experience at a financial institution or in a consulting firm in the area of AML & Compliance in external asset management and ideally with additional experience in risk management.
  • Sound knowledge of Swiss financial market legislation (including FinIA, FinSA, CISA, AMLA, AMLO; CDB 20).
  • Strong knowledge and experience in client onboarding (natural persons and legal entities), KYC reviews, and due diligence checks.
  • Independent, solution-orientated and proactive way of working.
  • Resilient team player with good communication skills.
  • Decisiveness and assertiveness.
  • Proficiency in MS Office (Word, Excel and PowerPoint).
  • Very good written and spoken German and English. Additional language skills in Russian, French, Italian and Spanish are a great advantage. jpid9deac01jm jit0937jm jiy26jm
  • Work location 8004 Zürich (ZH)
  • Workload 80% - 100%
  • Employment start By agreement
  • Employment duration Permanent
  • By online Online form
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