Temporary position Compliance Officer KYC Onboarding #167683

Credit Suisse
Zurich, Switzerland
Not disclosed
03 Mar 2021
25 Mar 2021
Contract type
Full time
Experience level
Qualified accountant

Your field of responsibility

In this temporary position (9 months) you take over the responsibility for conducting KYC (Know your Costumer) reviews and Due Diligence, contributing in the decision making process of on-boarding new clients within different risk categories.

The review of client data and related transactions from a compliance perspective by evaluating KYC accuracy, completeness and plausibility is also part of your daily tasks.

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 a fast-paced team you are drafting risk assessments and you provide advice on Compliance topics to Client Facing Employees. You will also closely collaborate with other control functions (e.g. First Line of Defense Support, etc.).

Your future colleagues

You will join the KYC Onboarding Team in Zurich covering Emerging Europe where you have the chance to create a bank-wide network by collaborating closely with various partners across divisions in a diverse environment. We are 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 cultural values.

Your skills and experience

Are you a positive, forward-thinking personality with a can-do attitude who has a dedicated interest towards Compliance and Risk topics as well as international political developments? Then you would be the perfect match!

  • A University degree in Law, Business Administration, Economics, Finance, Compliance, Political Science, International Relations
  • At least 2-5 years of experience in the banking sector in an Audit and/or Compliance and/or Business Risk Management and/or similar function or (Assistant) Relationship Manager
  • Excellent oral and written communication skills in English and Russian and the ability to summarize findings in a concise and clear manner; 
  • A previous experience in /profound knowledge of Russian market
  • Knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) and CDB rules is beneficial
  • Strong case management with a high focus on attention to details
  • Excellent analytical, problem solving and organizational skills as well as a high level of flexibility and adaptability to changes
  • Strong interpersonal skills and ability to communicate clearly and concisely on complex issues in ways appropriate to those being addressed and in the interest of maintaining an effective professional network
  • 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
  • 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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