1 job Assistant Credit Officer dans la Ville de Zurich / Lac de Zurich

Compliance Officer for KYC Lifecycle (Middle East)

 — Zürich
15.04.Poste à res­pon­sa­bil­i­tés100%

Compliance Officer for KYC Lifecycle (Middle East)

Compliance Officer for KYC Lifecycle (Middle East) #135728Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Corporate Functions | 

Job ID

 135728Legal & ComplianceEnglish

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.

We Offer

  • An exciting and meaningful role as Compliance Officer in the Central Control Unit (CCU) of the International Wealth Management (IWM) division in Zurich covering Middle East, Africa and Turkey markets

  • In this dynamic position you will be responsible for the KYC review of existing client relationships from low-risk to high-risk jurisdictions

  • You review clients data and related transactions from a compliance perspective by evaluating KYC accuracy, completeness and plausibility

  • You identify and assess potential reputational and money laundering–related risks, and summarize the risks identified in the form of remediation measures to be implemented by Client Facing Employees

  • As a key person in drafting risk assessments, you provide advice on Compliance topics to the Client Facing Employees

  • As a member of the team you will collaborate with different control functions such as First Line of Defence Support, Financial Crime Compliance and other Compliance functions

  • You will get the chance to create a bank-wide network and build positive relationships by collaborating closely with various partners across divisions

You Offer

  • A bank apprenticeship with a subsequent bachelor degree or equivalent international university degree in Law, Economics, Risk Management, Political science or Business Administration

  • 3-5 years of working experience in Compliance, Audit, Business Risk Management or within a Private Banking front unit as (Assistant) Relationship Manager, Account or Client Manager in the financial industry

  • Excellent oral and written communication skills in Arabic and English; knowledge of German would be a plus

  • You have working knowledge of AML, Client Due Diligence and KYC regulatory requirements both Swiss and international

  • You have a deep understanding of money laundering and terrorist financing issues, including industry best practices and developing trends

  • Excellent analytical, problem solving and organizational skills as well as a high level of flexibility and adaptability to changes

  • A positive, open-minded personality and can-do attitude with a dedicated interest towards Compliance and Risk topics as well as international political developments

*LI-CSJOB* #jobsch
Ms. J. Zimmermann would be delighted to receive your application.
Please apply via career portal.

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.