Aml analyst Jobs in Zürich

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 the asset management of an international bank in Zurich. We are looking for a paralegal (m, f, d) as

Analyst Cross-Border Compliance Fund Industry

Aufgaben

Responsible for the registration of investment funds with FINMA and contact person for foreign investment funds in Switzerland / Analysing and evaluating cross-border distribution processes for investment funds / Ensuring the control of legal requirements for Luxembourg, Cayman Islands, Singapore, etc. / Responsible for regulatory issues or questions regarding the onboarding of fund managers (KYC / AML, tax compliance, due diligence, etc.) / Ongoing updating of country-specific compliance lists for fund documentation, investor information, financial reports, legal reporting, etc. / Contact person for internal stakeholders or investors / Support of specialist teams in contract management and legal reporting, etc. / Ongoing updating of country-specific compliance lists for fund documentation, investor information, financial reports, legal reporting, etc. / Maintenance of fund documents, contracts, minutes or preparation of general meetings, etc. / Situation-related ad hoc projects.

Qualifikation

Bachelor's degree in Business Law or Paralegal / Experience in a comparable function in connection with funds or distribution channels of asset management / Experience in working with FINMA / Generalist knowledge of fund contracts and compliance (KYC / AML, cross-border, UCITS, etc.) / Dynamic all-rounder personality with organisational skills and enjoyment of independent, results-oriented work / High level of professionalism towards internal and external stakeholder / Eloquent communication skills and pleasant manners / IT flair and MS Office skills / Fluent in German and English.

For an initial contact, please send us your documents by e-mail to or call us on +41 44 254 90 10. Mr. Ivano Coni is responsible for your application. Your documents will be treated in strict confidence.

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

Tel. : +41 44 254 90 10

Executive Search / Personalberatung für die Schweiz, Liechtenstein und Deutschland. Rekrutierung von Berufsprofilen mit höhrer Ausbildung europaweit.