Compliance Officer KYC International Wealth Management

An exciting and challenging role within the Central Control Unit (Second Line of Defence) of Compliance Operations of the IWM (International Wealth Management) and SUB (Swiss Universal Bank) divisions in Zürich.
In this role you will perform high level, independent KYC evaluations on new and existing IWM and SUB relationships, with a particular focus on the Business Area, Private Banking International (PBI). You will also ensure adherence to regulatory requirements and the internal standards of Credit Suisse.
It is part of your responsibility to own and manage end-to-end client onboarding and client lifecycle on behalf of Compliance Operations, including conducting Source of Wealth and Funds checks, background checks, and liaising with other compliance desks such as FCC, Sanctions and Reputational Risk to assess potential risks. You will also be responsible for performing transaction analysis from an AML perspective.
In this position you have the chance to closely collaborate with various partners from Compliance and Business across divisions and therefore grow a network within an international environment.

Your future colleagues

You will be part of an international, forward-thinking and highly committed team whose passion and specific expertise guarantee an exciting working environment as well as growth opportunities. In this fast paced team you have the opportunity to enhance your existing Compliance skills and broaden your experience. 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.

• You have already gained between 1-5 years of experience in Compliance, Business Risk Management and/or Legal or similar. Additionally you have the willingness to learn quickly in a fast paced, highly productive environment.
• A University degree in Law, Business Administration, Finance, Compliance, Political Science, International Relations or equivalent
• You are a problem solver with a keen appreciation for the importance of Compliance, risk topics and of international political and economic developments with excellent organizational skills
• Excellent oral and written communication skills in English along with business proficiency in at least one of the following languages: Spanish, Italian, Arabic, Greek, Hebrew, Ukrainian, Japanese or Turkish
• Good MS Office skills
• Strong analytical and problem solving skills as well as the ability to perform detailed investigations and communicate your findings at a high level both in writing and in presentation
• You are a dedicated teammate while also being able to work independently; Strong motivation and flexibility with a constructive, positive attitude
• 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
  

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