Junior Compliance Officer for KYC Controls with fluent Arabic or Turkish #114303Schweiz-Switzerland - Region Zurich-Dübendorf |   Vollzeit | Corporate Functions | 

Stellen ID

 114303Legal & ComplianceEnglish

We Offer

 

 

• You a meaningful role within the Compliance team of the Central Control Unit (CCU) of the International Wealth Management division in Zurich


• You an engagement on a permanent basis


• You will be responsible for the independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF) quality of client relationships classified as “Enhanced Due Diligence” (EDD)


• You ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse internal standards


• You support regulatory/Audit requests (prepare documentation)


• You will advise and collaborate daily with the Front Office staff / Business Risk Management Inclusion in a dynamic, international and highly skilled team


• You will support working groups and projects to improve / implement EDD related issues / projects

 We are open to discussing flexible / agile working.

 

You Offer

 

• A university degree in Business Administration, Finance, Compliance or Political Science


• You are open, flexible, communicative and collaborative with perseverance as an independent Control Function representative; being able to work and advise Front Office staff and Business Risk Management in an effective and efficient manner within a very demanding and dynamic environment; being able to fulfill an advisory role expertly whilst maintaining the control function at the same time.


• You have knowledge of Anti-Money Laundering regulations and CDB-rules with regard to KYC and FoF documentation


• You have an independent, reliable and thorough way of working with an enthusiasm for Compliance topics


• Interest & real passion for Compliance, risk topics and international political developments; affinity and knowledge of the Middle East region would be a significant plus


• You have a very good knowledge of English and Arabic or Turkish.

 *LI-CSJOB*

Ms M. Wiendlocha would be delighted to receive your application.

Please apply via our career-portal.