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 – Temporary for 6 months #197270
An exciting and challenging temporary role (6 months) within the Central Control Unit (Second Line of Defence) of Compliance Operations of the IWM (International Wealth Management) and SUB (Swiss Universal Bank) divisions in Zürich.
In this role you will perform high level, independent KYC evaluations on new and existing relationships, with a particular focus on the adherence to regulatory requirements and the internal standards of Credit Suisse.
It is part of your responsibility to own and manage end-to-end client onboarding and client lifecycle on behalf of Compliance Operations, including conducting Source of Wealth and Funds checks, background checks, and liaising with other compliance desks such as FCC, Sanctions and Reputational Risk to assess potential risks. You will also be responsible for performing transaction analysis from an AML perspective.
In this position you have the chance to closely collaborate with various partners from Compliance and Business across divisions and therefore grow a network within an international environment.
Your future colleagues
You will be part of an international, forward-thinking and highly committed team whose passion and specific expertise guarantee an exciting working environment as well as growth opportunities. In this fast-paced team you have the opportunity to enhance your existing Compliance skills and broaden your experience.
N/A - pending TWWW agreement