Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.
Compliance Officer KYC Onboarding Turkey/Africa #210544
In this dynamic position you take over the responsibility for conducting KYC (Know your Costumer) reviews and Due Diligence related to new account openings. Furthermore, you contribute in the decision making process of on-boarding new clients within different risk categories. Also, part of your main duties will be to review clients’ data from a compliance perspective by evaluating KYC accuracy, completeness, and plausibility. On top of that , you will identify and assess potential reputational and money laundering related risks, and summarize the risks identified in the form of remediation measures to be implemented by Client Facing Employees.
As a key person in a fast-paced team you are drafting risk assessments and you provide advice on Compliance topics to Client Facing Employees. You will also closely collaborate with other control functions (e.g. First Line of Defense Support, other Compliance functions etc.).
Your future colleagues
You will join the KYC Onboarding Team in Zurich covering Middle East, Turkey and Africa, where you will have the chance to create a bank-wide network by collaborating closely with various partners across divisions in a diverse, international environment. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values. This position offers remote working opportunities for an agreed number of days per week.
Zürich(Home Office möglich)