KYC Complinance Specialist Fund Investments

TN Switzerland; Zürich; Vor Ort; CHF 90’000 - 120’000; Vollzeit

Zusammenfassung

A leading consultancy in Zurich is seeking a compliance specialist to support an international bank's asset management division. The role involves handling AML and KYC compliance tasks, providing paralegal support, and ensuring legal document compliance. Ideal candidates will have a strong background in business law or paralegal studies, alongside professional experience in banking compliance.

Qualifikationen

• Professional compliance experience in banking or fund management.
• Knowledge of VSB 20, KYC, AML, and Financial Crime.
• Fluent in German and English.

Aufgaben

• Handle internal and external requests focusing on AML and KYC.
• Provide paralegal compliance support for ongoing investments.
• Participate in fund lifecycle activities and manage documents.

Kenntnisse

Analytical skills

Conceptual skills

Communication skills

Ausbildung

Bachelor in Business Law

Paralegal certification

Tools

MS Office

Jobbeschreibung

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Client:

coni+partner AG

Location:

Job Category:

Other

Job Reference:

f7ac242591f8

Job Views:

2

Posted:

25.05.2025

Expiry Date:

09.07.2025

Job Description:

coni + partner, established in 1993, is a consultancy company headquartered in Zurich with subsidiaries in Düsseldorf and Shanghai. We specialize in custom-fit staffing aligned with corporate culture, ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates.

Our client is the asset management division of an international bank in Zurich. We are seeking a compliance specialist (m, f, d) to join our team. The role involves:

• Handling internal and external requests focusing on AML and KYC, including monitoring and updating legal documents, coordinating contract signings and approvals.
• Providing paralegal compliance support for ongoing investments and liaising with law or advisory firms and investors.
• Participating in fund lifecycle activities such as routine KYC reviews and managing documents during fund structural changes.
• Controlling legal documents to ensure AML/KYC compliance is maintained.
• Processing KYC requests for internal and external purposes.
• Optimizing legal documents, processes, and tools within the department.
• Supporting ad hoc compliance projects.

Qualifications:

• HF, Bachelor in Business Law, Banking & Finance, or Paralegal certification.
• Professional compliance experience in banking or fund management, with focus on VSB 20, KYC, AML, and Financial Crime.
• Knowledge of funds, hedge funds, or PE funds.
• Strong analytical and conceptual skills.
• Ability to work independently in a fast-paced environment.
• Excellent written communication skills in German and English.
• Proficiency in MS Office.
• Discretion, trustworthiness, and solution-oriented mindset.

Please send your documents for initial contact via email to [e-mail] or call [phone]. Mr. Ivano Coni is available to support you. Your application will be kept strictly confidential.

Managing Director

Tel.: [phone]