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GMCI KYC Analyst

  • Wrocław, dolnośląskie
  • Specjalista
  • 18.07.2017

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    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.

    With a presence in Poland since 2007, Credit Suisse is committed to growing the businesses here. The Poland offices are of central importance to Credit Suisse’s approach to leveraging global talent base.

    We offer the chance to work for a renowned, international organization in a collaborative agile environment. We will invest in your development with ongoing opportunities for training, networking and international mobility. Join us and let's shape the future of Credit Suisse together.
    GMCI KYC Analyst # 095382
    Workplace: Wrocław


    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 mentorship and advice to COB around KYC requirements and financial crime issues liaising with the second line of defence FCC teams.


    • You will 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
    • You as a KYC analyst, verify that Sanctions, PEP and Adverse Media / Negative News screening has taken place using appropriate systems
    • You will ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations
    • You will provide training on KYC / AML to Colleagues and other Departments as required

    Open to discussing flexible/agile working.


    Qualifications, Skills and Certifications:

    • You have knowledge of UK / EU regulatory environment and general AML and KYC principles (Preferable)
    • You have Excel and PowerPoint skills
    • You have good interpersonal and communication skills
    • You are fluent in English
    • Knowledge of Russian, Dutch or German would be a solid asset
    • Knowledge of any other additional foreign language is a plus

    We offer

    • 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).

    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”