Compliance Officer for KYC Onboarding Middle East #131078Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Corporate Functions | 

Job ID

 131078Legal & ComplianceEnglish

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.

We Offer

 

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


• You will do independent evaluation of Know-Your-Client (KYC) of relationships subject to “Standard Due Diligence” and “Enhanced Due Diligence”


• You will be responsible for ensuring adherence and applicability of regulatory requirements and Credit Suisse internal standards


• One of the main tasks will be to document findings and tracking 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 


• In this role you will have the opportunity to develop compliance skills and to build up a broad network within an international environment 


• We remain open to discuss flexible / agile working 

You Offer

 

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


• You gained at least 3 years of experience in Audit and/or Compliance and/or Business Risk Management 


• You are convincing us with your excellent oral and written communication skills in Arabic and English are required. Any additional language would be an advantage


• You have a well-developed business partnership culture combined with solution oriented attitude


• You are an excellent teammate, working independently, expertly with a positive attitude


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


• Through good MS Office skills you can provide a valuable support for the team

*LI-CSJOB*Ms. M. Wiendlocha would be delighted to receive your application.
Please apply via our Career Portal.

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.