KYC Complinance Specialist Fund Investments

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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 contact@coni-partner.com or call +41 44 254 90 10. Mr. Ivano Coni is available to support you. Your application will be kept strictly confidential.

Managing Director

Tel.: +41 44 254 90 10