20 beste Stellen als language specialist in zürich zh – aktuell auf Personalsuche

Leonteq is a Swiss fintech company and a leading marketplace for structured investment solutions. Combining capital markets expertise with proprietary technology, the company provides access to a wide range of structured investment opportunities.
Entrepreneurial thinking is central to how we work. Expertise is valued, ownership is encouraged, and employees are empowered to actively shape their areas of responsibility. Innovation and continuous improvement are part of daily life, making Leonteq a dynamic and collaborative place to grow your career.

About the role

To strengthen our global team, we are looking for an additional, proactive and motivated professional to join our team as a Client Onboarding & Documentation Specialist in Zurich. This position sits at the heart of the business, working closely with Sales and Compliance, ensuring a seamless client experience. Working with many locations, like Lisbon, Frankfurt and France.

What you'll do

Manage client onboarding processes, liaising with Sales department to obtain the required Know Your Client (KYC) documentation and ensuring compliance with internal client acceptance, due diligence and AML/CFT policies and procedures
Conduct AML/CFT activities, including name screening, clarification of alerts, assessments and investigations relating to PEPs, adverse media and other potential risk factors
Ensure client onboarding activities comply with applicable regulatory requirements and relevant financial market regulations
Provide guidance and advice on client onboarding, KYC and AML/CFT-related matters
Prepare internal client assessments, notes and documentation relating to onboarding, KYC and AML/CFT topics
Plan and coordinate specific client reviews and periodic reviews in line with applicable regulatory requirements
Contribute to various client-related projects, including assessments of new business models and the implementation of new systems and tools
Manage the documentation and lifecycle of client relationships, including maintaining accurate and up-to-date client data
Support internal and external audit activities, including preparing documentation, responding to auditor queries and discussing findings

What you'll need

Degree in Law, Compliance, Finance, Business Administration or a related field
2–3 years of relevant experience in the financial services industry, ideally in Compliance, AML/KYC
Good understanding of AML/KYC requirements and financial market regulations
Experience with international financial markets and regulatory environments is an advantage
Strong analytical, organisational and communication skills
A proactive and dedicated personality with a strong team-player mindset and a willingness to take responsibility
Ability to work independently on complex structures and high-risk clients, take initiative, manage priorities and work effectively under pressure
Fluent in English, both written and spoken, other language an asset
Good MS Office skills

Why you'll love working here

Experience the dynamics of a leading fintech company
Insight opportunities across all departments to understand and build know-how in the mechanics of the structured investment product value chain
Modern offices in exceptional location

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