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GM Client Lifecycle - KYC Analyst

  • Wrocław, dolnośląskie
  • Specjalista
  • 10.10.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.
    GM Client Lifecycle - KYC Analyst # 116371
    Workplace: Wrocław
    116371

    We Offer:

    The Front Office Global Markets Client Integration group (GMCI) exists to help protect Sales from regulatory risk. The KYC group helps with the identification of financial crime related risks and adherence with requirements set out by the UK FCA in relation to new and existing clients.
     
    The group works very closely with Global Client Onboarding (COB), which moves clients from “prospect” to “customer” in the shortest possible time. GMCI provides guidance and advice to COB around KYC requirements and financial crime issues liaising with the second line of defence FCC teams.
     

    Responsibilities

    • Verify the identity of prospective new clients across the Global Markets division.
    • Verification should be in accordance with local regulatory and Credit Suisse policies and procedures.
    • KYC analysts verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems.
    • Ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations.
    • Provide training on KYC/AML to Colleagues and other Departments as required.

    Open to discussing flexible/agile working.

    You Offer:

    • You have knowledge of UK/EU regulatory environment and general AML and KYC principles (Preferable).
    • You have analytical skills & ability to synthesize information.
    • You posses good Excel and Powerpoint skills.
    • You have ability to work autonomously and within a dynamic, international, team environment.
    • You are a dedicated teammate with positive attitude who loves to share knowledge.
    • Fluent Spanish, German, French or Russian would be an advantage.

    Our benefits

    • Private medical care
    • Life insurance
    • Pension plan
    • Charity days
    • Training and development
    • Internal Mobility

    Other optional

    • Language training course
    • Mentoring
    • Family – nursery and kindergarten funding, gift vouchers for Christmas
    • Parking allowance
    • Health promotion: Multisport card, sporting events and groups within Credit Suisse (skiing trips, football team, running team, tennis training course etc.) 
    • Employee discounts on various products and services (event tickets, consumer products, etc.)
    • Relocation package
    • Employee Referral Program
    • Flexible work schedule and working from home (home office)

    Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

    If you apply for this role this means you agree with the following statement:

     

    “Through my application for a role with Credit Suisse (Poland) sp. z.o.o. (the Company) I hereby authorize the Company to process my personal data for the purposes of job recruitment. Furthermore I declare that I am aware of the voluntary submission of data and I am informed about the right to access the data and the right to correct it, pursuant to the Personal Data Protection Act of 29 August 1997 (Journal of Laws [Dz.U] No. 133, item 883)”. I authorize Company to process my personal data for future recruitment processes.

     

    Furthermore, I authorize Credit Suisse Group AG and its’ affiliates, Taleo (UK) Limited, cut-e AG Kleiner Burstah 12 and milch & zucker The Marketing & Software Company AG to process my personal data.

     

    Credit Suisse and affiliates registration details.-

     

    Credit Suisse (Poland) sp. z.o.o                                               Registered office - 1 Icchoka Lejba Pereca street, 00 - 849 Warsaw
    Credit Suisse Group AG                                                           Registered office - Paradeplatz 8, 8001 Zurich, Switzerland and its’ affiliates
    Taleo (UK) Limited                                                                  Registered office - 78-586 Chiswick High Road, London W4 5RP, United Kingdom,
    Cut-e AG Kleiner Burstah 12                                                   Registered office - 20457 Hamburg, Germany and
    Milch & Zucker The Marketing & Software Company AG     Registered office -  Küchlerstraße 1, 61231 Bad Nauheim”

     

    Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.