Our client is the Family Office of a Real Estate group that operates from eleven locations in Austria, Germany, Italy, Luxembourg and Switzerland. The gross asset value of the real estate group amounts to over 30 billion euros, and the additional gross development volume amounts to around 27 billion euros.

For the Zurich based team we have been mandated to recruit a young and ambitious talent to join our client's Operations division. This is an extraordinary opportunity to realize your potential in your job and make a difference in the long term.

Your Responsibilities
  • You will cover the client Onboarding and Review for all business lines of the DACH Region
  • Primary contact for all KYC-, AML-  and other compliance matters in different due diligence variants and for different stakeholders (investors, banks, auditors, real estate agents, business partners)
  • Facilitate the Onboarding of new clients / the annual Review of the existing clients by adhering to European and state level rules and guidelines
  • Process KYC files end-to-end
  • Maintain pro-active interaction with internal business units, external consultants and clients to ensure adequate timely delivery and resolution of issues
  • Assist with execution of opening bank accounts including KYC Onboarding
  • Ongoing methodical development of processes and tools
Your Profile
  • University degree in Business Administration, Finance or a related field
  • 3-5 years previous professional experience
  • First-hand professional experience of the European and Swiss regulatory environment (AML, PEP, etc.)
  • Preferably knowledge of legal entity structures
  • Excellent time management and ability to work autonomously
  • Responsible, committed with a good attention to detail
  • Strong work ethic and capacity
  • Ability to focus on high pressure situations
  • high level of self-motivation to further develop through proactive engagement within the team and across business units
Our Offer
  • become part of an innovative, dynamic organization with flat hierarchies
  • opportunity to work closely with the entire organization and taking over responsibility for all KYC-related processes
  • Offices located in the Heart of the Financial District in Zurich
  • Competitive salary and benefits

 

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Patrick Mühlemann Senior Consultant
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