Job offer
Business Compliance Specialist
The Business Compliance Specialist position at Vontobel in Zurich involves ensuring compliance with regulatory requirements and internal policies, in particular through due diligence on client onboarding, regular client reviews and KYC checks. The ideal candidate is detail-oriented and proactive.
Job description
We are looking for a detail-oriented and proactive Business Compliance Specialist to join our team. The ideal candidate will play a key role in ensuring compliance with regulatory requirements and internal policies. This role will include performing due diligence for wealth management client onboarding, conducting regular client reviews as well as performing Know Your Customer (KYC) checks, negative media searches and formality checks.Tasks
- Conducting due diligence for the onboarding of wealth management clients
- Carrying out regular customer reviews
- Implementation of Know Your Customer (KYC) checks
- Carrying out negative media research
- Carrying out formality checks
Requirements
- Detail-oriented and proactive
We offer
No information available. Note: No specific benefits or details of benefits offered were found. The job description consists mainly of the description of the tasks and requirements.Job details
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