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AML/KYC Compliance Officer with Russian and Kazakh/Uzbek languages 66 views

Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients and to help our employees grow.

It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let’s shape the future of Credit Suisse together. We offer 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 ( 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
  • You offer 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

We would be delighted to receive your application. Please apply via our career portal. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. Apply Now

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Our address in Russia:

NEB SUDEXPERT LCC Со.TIN  7810024620
Rubakina str. 2/5, bldg. A, ofc. 214
198412 Saint Petersburg
Our address in Lithuania:

legas LCC Co, TIN 303364040, Juros str.,5 Klaipeda
Lithuania
Tel. +370 685 34 553

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