Junior Compliance Officer for the KYC Controls Team with fluent Arabic and French #122309Schweiz-Switzerland - Region Zurich-Zürich |   Vollzeit | Corporate Functions | 

Stellen ID

 122309Legal & ComplianceEnglish

We Offer

 

 

• A challenging role within the Compliance team of the Central Control Unit (CCU) division in Zürich (Uetlihof) with main focus on Corporate & Financial Business and EAM.


• Being part of a small, highly motivated team and a global and diverse environment.


• Independent evaluation of Know-Your-Client (KYC) and of  relationships subject to “Standard Due Diligence”.


• You ensure adherence and applicability of regulatory requirements and Credit Suisse internal standards.


• Documentation of findings and tracking of remediation actions.


• You collaborate with various stakeholders across different 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

 

• A University degree in Law, Business Administration, Finance, Compliance, Political Science, or International Relations, preferably with Master in Business.


• Compliance Certification (preferably ACAMS or ICA).


• 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.


• First Hand Market Knowledge for MENA Region.


• You have a passion to succeed and work in a dynamic environment.


• You are a dedicated problem solver with a positive, empathetic personality and can-do attitude who loves to work in a team.


• Fluent in Arabic, French, English & German, Spanish would be a big advantage.


• Good MS Office skills.

*LI-CSJOB*

Mr. Y. Rüegg would be delighted to receive your application.Please apply via our career portal.