(Junior) Paralegal / Compliance Asset Management

Coni & Partner AG seeks a Junior Paralegal for compliance within asset management in Zurich. The role involves regulatory monitoring, transaction support, and KYC/AML checks.

This position places a compliance analyst within the asset management division of an international bank headquartered in Zurich. The professional will focus on ensuring regulatory adherence for fund transactions while supporting the middle office operations.

Responsibilities

• Verify that every fund transaction adheres to established guidelines and regulatory standards.
• Help prepare regulatory filings and handle ongoing monitoring tasks.
• Liaise with internal teams and external partners throughout the settlement phase of fund transactions.
• Audit transaction documentation for completeness and follow up on any missing information or papers.
• Examine Know Your Customer (KYC) files before executing fund trades.
• Provide assistance during the review of marketing materials.
• Track and evaluate emerging regulatory changes.
• Serve as the primary contact for questions regarding fund transaction settlements.
• Participate in initiatives to improve departmental workflows and systems.

Requirements

• Completion of HF, Bachelor's, or paralegal studies.
• Prior experience in a similar middle office role within a bank, asset manager, or custodian bank.
• Hands-on experience processing funds, including performing Anti-Money Laundering (AML) and KYC checks.
• Professional fluency in both German and English.

About the company

Coni & Partner AG operates as a consultancy dedicated to custom-fit staffing solutions. The firm focuses on achieving an ideal alignment between professional expertise, references, and the personal or social attributes of candidates.

• Specializes in custom-fit staffing to ensure a perfect match of professional skills, references and personal as well as social skills.

How to apply

Documents to submit:

• Documents