AML-KYC Officer (6 months contract) #165712

Credit Suisse
Not disclosed
19 Feb 2021
17 Mar 2021
Contract type
Full time
Experience level
Qualified accountant

Your field of responsibility

  • Ensuring the company’s adherence to AML and KYC policies
  • Review of the KYC files for new and existing investors according to defined risk based approach
  • Collect, analyse, maintain and properly file the AML/KYC documents
  • Setup and maintenance of investor accounts in the shareholder register systems
  • Guarantee correct day to day processing and meet clients’ expectations
  • Answer, escalate and co-ordinate with involved parties of all matters and queries related to the Investor Services function
  • A department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global Conduct and Ethics Standards
  • Your skills and experience

  • Minimum of 3 years of experience in AML/KYC related topics
  • Extensive knowledge of AML and the regulatory framework in Luxembourg
  • Good organisational and time management skills
  • Client oriented with good interpersonal skills
  • Results oriented, proactive, detailed and able to meet tight deadlines
  • Team player with ability to work autonomously
  • Proficient in English, German and French (written & spoken)
  • Strong analytical and problem solving skills
  • Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work.
  • Are you a highly motivated person and do you enjoy learning on the job?

    Your new employer

    Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.

    We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.

    Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.

    For further information, and to apply, please visit our website via the “Apply” button below.

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