Junior Compliance Officer for the KYC Onboarding, ME & Africa/NRI and LATAM
Credit Suisse
Zürich, Region Zurich, Switzerland , Svizzera
vor 14 Tg.

We Offer

  • A challenging role within the Compliance team of Compliance Operations of the IWM division in Zürich
  • Independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF) surveillance of relationships subject to Standard Due Diligence and Enhanced Due Dilligence
  • Ensure adherence and applicability of regulatory requirements and Credit Suisse internal standards
  • Documentation of findings and tracking of remediation actions
  • Collaboration with various stakeholders across divisions
  • Inclusion in a fast paced, international and highly skilled team
  • Opportunity to develop Compliance skills and to build up a broad network within an international environment
  • You Offer

  • University degree in Law, Business Administration, Finance, Compliance, Political Science, International Relations
  • 2 or more years of experience in Audit and / or Compliance and / or Business Risk Management and / or as (Assistant) Relationship Manager is beneficial
  • Knowledge of and / or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) and CDB rules is beneficial
  • Positive attitude, team player, independent and reliable
  • Passion to succeed and work in a fast-paced environment
  • Very good knowledge of English and Spanish. Portuguese nice to have.
  • Good MS Office skills
  • LI-CSJOB*Ms Malgorzata Wiendlocha is looking forward to receive your application.
  • Please apply via our career portal.

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