Client Lifecycle Compliance Officer
Credit Suisse
Luxembourg, Luxembourg, Luxembourg
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Your field of responsibility

Join us as Client Lifecycle Compliance Officer within our Compliance Department. Your main role will be to perform independent compliance controls and due diligence in the client lifecycle process e.

g. change in circumstances, event driven reviews and periodic reviews. The compliance controls will include Know Your Client, Client ID, Source of Wealth, Sanctions, Politically Exposed Persons, Adverse Media / Negative News and Tax risk etc.

These controls are complex in nature and often time sensitive. This position works closely with the Compliance Onboarding team and Financial Crime Compliance.

You will analyze in depth client profiles to assess the client risk, ensure compliance with local AML regulatory requirements as well as with Credit Suisse Group policies.

You will also be involved in implementing and updating policies and procedures, provide training to the Relationship Managers, liaise with subject matter experts within the Credit Suisse Group.

The role is based in Luxembourg, but the remit of the role also cover the bank’s branches in France, Portugal, the Netherlands and Ireland.

Your future colleagues

The Compliance Client Lifecycle team is a small team and we operate in a fast-paced environment.

Therefore, we are looking for a dedicated team member with a high amount of flexibility to complement our forward-thinking and committed team, whose passion and specific expertise guarantee and exciting working environment, as well as growth opportunities and flexible / agile working arrangements.

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 value

Remote Working?N / A - pending TWWW agreement

Your skills and experience

We are seeking an experienced professional who is able to demonstrate the following :

  • A university degree or an equivalent education in Business Administration, Finance or Law
  • At least 6 years of KYC / AML / CDD experience in Private Banking / Wealth Management / Funds
  • Excellent knowledge of Luxembourg AML framework
  • Excellent presentation and communication skills in English. Other language skills a plus.
  • Outstanding problem solving skills, and have the ability to apply risk-based assessment in handling of complex cases or issues.
  • Are a team-player who is committed to service delivery perfection and always has the bank and clients' best interests in mind
  • Can multi-task and work under pressure
  • Are proactive and a self-starter, with a positive can-do approach
  • Please apply

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