Junior Compliance Officer for Client Due Diligence/ KYC Lifecycle in the LATAM/Brazil and MENAT Team #120660Schweiz-Switzerland - Region Zurich-Zürich |   Vollzeit | Corporate Functions | 

Stellen ID

 120660Legal & ComplianceEnglish

We Offer

 

 

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


• Independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF) surveillance of  relationships subject to “Standard Due Diligence” and “Enhanced Due Dilligence”


• Ensure adherence and applicability of regulatory requirements and Credit Suisse internal standards


• Documentation of findings and tracking of remediation actions


• Collaboration with various stakeholders across divisions


• Inclusion in a fast paced, international and highly skilled team


• Opportunity to develop Compliance skills and to build up a broad network within an international environment

 

You Offer

 

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


• 2 or more years of experience in Audit and/or Compliance and/or Business Risk Management and/or as (Assistant) Relationship Manager is beneficial


• Knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) and CDB rules is beneficial


• Positive attitude, team player, independent and reliable


• Passion to succeed and work in a fast-paced environment


• Very good knowledge of English and Spanish. Portuguese nice to have. 


• Good MS Office skills

 *LI-CSJOB*Ms Malgorzata Wiendlocha is looking forward to receive your application.


Please apply via our career portal.