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Compliance - FATCA - MiFID

Employer
NonStop Consulting
Location
Zürich
Salary
Negotiable
Closing date
Dec 12, 2018

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Sector
Business and Finance
Contract Type
Employee
Hours
Full Time
Organization Type
Corporate

Job Details

The successful candidate will support the Pilot Relationship Managers and Multinational Coverage Relationship Managers in Know Your Customer (KYC) / Due Diligence (DD) and other commercial tasks. The Coverage Assistant is especially focused on the analysis and completion of KYC from a commercial point of view - leading together with the Relationship Manager - to an assessment of the KYC.

TASKS:

· Evaluate the sensitivity of the customer under the supervision of the concerned Relationship manager
· Comply with (international) regulatory requirements, such as the Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Information (AEOI) and Markets in Financial Instruments Directive (MiFID)
· Dare to challenge Relationship Manager, Compliance and Due Dilligence regarding KYC matters
· Status reporting to Head of Corporate Coverage / Head of MNC
· Monitor upcoming KYC recertifications and onboardings for the Relationship Manager
· In consultation with Relationship Manager, contact clients on KYC / DD matters
· Processing changes via different (f.e. the change of SBO to SCBO)
· Responsible from Coverage side for data quality issues (f.e. add RMPM to clients)

QUALIFICATIONS/REQUIREMENTS:

· University Degree in Banking/Economics/Finance or equivalent combined with a first work experience within a financial institution and good banking industry knowledge
· Strong customer and service orientation
· Self-motivation combined with a strong team spirit and ability to interact with other local internal teams
· Ability to set priorities, work independently, be flexible, well organised and enjoy working in a dynamic and international environment
· Excellent written and oral communication skills, fluency in German and English

NonStop Finance is a niche Banking & Financial Services consultancy focused on the recruitment of mid to senior level risk, compliance, financial crime, transformation and accounting professionals in the financial centres of Europe.

Swiss-headquartered with fully licenced and staffed offices across Europe, we are renowned for professionalism, unrivaled industry knowledge and extensive candidate networks.

The service our multinational, multilingual teams provide is underpinned by an in-house Quality Assurance team, something unique in our industry.

Company

Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries. 

Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery.  Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.

The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors. 

Company info
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