Senior Compliance Officer for KYC Onboarding, Africa & NRI #131078Schweiz-Switzerland - Region Zurich-Zürich |   Vollzeit | Corporate Functions | 

Stellen ID

 131078Legal & ComplianceEnglish

We Offer

 

 

• A challenging role within the Compliance team of Compliance Operations of the IWM division in Zürich


• A chance to work in a dynamic, international and highly skilled team


• An opportunity to develop Compliance skills and to build up a broad network within an international environment


• You will be holding a position of an independent evaluation of Know-Your-Client (KYC) of relationships subject to “Standard Due Diligence” and “Enhanced Due Dilligence”


• You will ensure adherence and applicability of regulatory requirements and Credit Suisse internal standards


• You will be responsible for documentation of findings and tracking of remediation actions


• You will collaborate with various business partners across divisions

 

You Offer

 

• A university degree in Law, Business Administration, Finance, Compliance, Political Science, International Relations


• At least 3 years of experience in Audit and/or Compliance and/or Business Risk Management


• You share true interest & real passion for Compliance, risk topics and international political developments; affinity and knowledge of the Africa/ NRI markets is a requirement. Experience as (Assistant) Relationship Manager or similar function would be a significant plus


• You have strong analytical, investigative, communication and problem solving skills and a detail oriented mentality


• You have excellent oral and written communication skills in English


• You are a great teammate with a positive personality


• You are reliable person, working independently with limited direct supervision,


• You show passion to success and work in a fast-paced environment


• You have good MS Office skills

*LI-CSJOB*Ms. M. Wiendlocha would be delighted to receive your application.


Please apply via our Career Portal.