Junior Compliance Officer for the KYC Controls Latam & APAC Team (90-100%)
Credit Suisse
Zürich, Region Zurich, Switzerland , Schweiz
vor 20 Tg.

We Offer

  • A challenging and interesting role within the Compliance team of the Central Control Unit (CCU) of the IWM division in Zürich
  • You will be responsible for an independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF) surveillance of relationships subject to Standard Due Diligence
  • In this role you will ensure adherence and applicability of regulatory requirements and Credit Suisse internal standards
  • A position in which you keep documentation of findings and tracking of remediation actions
  • Inclusion in our dynamic, international highly skilled team with the chance to collaborate with various business partners across divisions
  • Opportunity to develop Compliance skills and to build up a broad network within an international environment and to make a next step in your career
  • You Offer

  • A university degree in Law, Business Administration, Finance, Compliance, Political Science, International Relations
  • A minimum of 2 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 considered an asset
  • Beside an open, flexible and team oriented attitude you show perseverance and the ability to think for yourself
  • You are a dedicated problem solver with a positive personality and can-do attitude
  • You are passionate to succeed and work in a fast-paced environment
  • You bring in profound MS Office skills
  • Fluent verbal and written communication skills in English and Spanish. It would be a strong plus if you bring knowledge of Portuguese.
  • LI-CSJOB*Ms M. Wiendlocha would be delighted to receive your application.
  • Please apply via our career-portal.

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