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.
KYC Compliance Officer - #214480
An exciting and challenging temporary role within the Central Control Unit (Second Line of Defense) of Compliance Operations of the IWM division in Zürich.
In this role you will perform high level, independent KYC evaluations on new IWM relationships, with a particular focus on the Business Area, Private Banking International (PBI). You will also ensure 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 on behalf of Compliance Operations, including conducting Source of Wealth and Funds checks and liaising with other compliance desks such as FCC, Sanctions and Reputational Risk.
In this position you have the chance to closely collaborate with various business partners and colleagues from Compliance and the 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.