Credit Suisse - AML/KYC Compliance Officer

An exciting and challenging role as Compliance Officer in the Know Your Clients (KYC) On-boarding Team for Emerging Europe.

  • In this dynamic position you take on responsibility for conducting Enhanced Due Diligence: You contribute in the decision making process of on-boarding new clients of different risk categories

  • You review client data of existing and new client relationships from a compliance perspective

  • As a key person in drafting risk assessments you identify potential money laundering–related and reputational risks, and you summarize the risks identified in the form of remediation measures to be implemented by Front Office Employees

  • You ensure the evaluation of KYC accuracy, completeness and plausibility for different type of client relationships

  • You provide advice on Compliance topics to the Front Office Employees whilst regularly collaborating with control functions (e.g. First Line of Defense Support, other Compliance functions)

  • You will get the chance to establish a bank-wide network by collaborating closely with various partners across divisions

  • A university degree (Law, Political Science, International Relations, Economics, History, Risk Management, Business Administration or similar) or a college degree (‘Fachhochschule’)

  • Excellent oral and written communication skills in English and Russian are a requirement; additional language skills in a Central Asian language (Kazakh, Uzbek, Tajik or Azeri) would be an advantage

  • Proven knowledge of the Eastern European and/or Central Asian markets and economies

  • Ideally 3-5 years working experience within a Compliance, Legal, Audit or similar function

  • You bring a dedicated interest towards Compliance, Formalities, Risk topics as well as Corporate Structures and international political developments

  • You have already demonstrated your outstanding analytical and investigative skills in various occasions

  • You are able to communicate efficiently and in ways appropriate to those being addressed in the interest of building up and maintaining a sustainable professional network

  • You are dedicated problem solver with a positive, open-minded personality and “can do”-attitude who likes to contribute to the team's success by providing high quality deliverables within the given timeframe

  1. LI-CSJOB*

Ms. M. Wiendlocha would be delighted to receive your application.
Please apply via our career portal.