Junior Compliance Officer with fluent Arabic
Credit Suisse
Zürich, Region Zurich, Switzerland , Schweiz
vor 7 Tg.

We Offer

  • A challenging role within the Compliance team of Compliance Operations of the IWM division in Zürich
  • You will be responsible for an independent evaluation of Know-Your-Client (KYC) of relationships subject to Standard Due Diligence and Enhanced Due Diligence
  • You will ensure adherence and applicability of regulatory requirements and Credit Suisse internal standards
  • You will document findings and keep a track of remediation actions
  • You will collaborate with various business partners across divisions
  • You will become a part of a dynamic, international and highly skilled team
  • You will have the opportunity to develop Compliance skills and to build up a broad network within an international environment
  • You Offer

  • A university degree in Law, Business Administration, Finance, Compliance, Political Science, International Relations
  • You bring in 2 or more years of experience in Audit and / or Compliance and / or Business Risk Management and / or as (Assistant) Relationship Manager is beneficial
  • You have a proven knowledge of and / or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) and CDB rules
  • You have a positive personality which helps you with building good relationships within the team
  • You remain independent and reliable in day to day conduct at work
  • You show passion to succeed and work in a fast-paced environment
  • You possess very good knowledge of English and Arabic
  • You have good MS Office skills
  • LI-CSJOB*
  • Ms Malgorzata Wiendlocha is looking forward to receiving your application.

    Please apply via our career portal.

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