Client Onboarding Analyst
Credit Suisse
Luxembourg, Luxembourg, Luxembourg
il y a 14j

We Offer

  • A diversified role within the Central Control Unit (CCU) Compliance team of the International Wealth Management (IWM) division in Luxembourg covering Credit Suisse (Luxembourg) SA and its branches
  • In this challenging position you take on responsibility for reviewing, controlling and approving all client documentation, evaluate the KYC accuracy, completeness and plausibility of the KYC / AML information and SOW / SOF in the client onboarding process, to ensure consistency with all identification regulations and guidelines, tax agreements (especially FATCA and AEI) and other legal and contractual guidelines
  • You will take on the responsibility for conducting Enhanced Due Diligence and therefore make a meaningful contribution to the decision-
  • making process at the on-boarding of any high-risk relationship

  • You ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse internal standards
  • 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 Client Facing Employees
  • You provide advice on CCU and on-boarding topics to the Client Facing Employees whilst regularly collaborating with control functions (e.
  • g. First Line of Defence Support, other Compliance functions

  • You support AML / KYC Regulatory and Audit requests
  • You will support working groups and projects to improve the existing processes & procedures
  • Through close collaboration with various partners across divisions you build up a bank-wide network within an international environment
  • In this position you will get the chance to further straighten your Compliance skills
  • You will be included in a dynamic, international and highly motivated team
  • We are open to discussing flexible / agile working
  • You Offer

  • A university degree in Law, Business Administration, Finance, Compliance, Political Science, or International Relations, or alternatively you have completed a banking apprenticeship with further education in a relevant field
  • You have gathered at least a 4-6 years of experience in Audit, Compliance, Business Risk Management or similar functions
  • Experience as (Assistant) Relationship Manager is beneficial
  • Founded experience in corporate service providers is an additional asset
  • Excellent oral and written communication skills in English, French or German. Any other language would be an advantage
  • We would be happy if you are able to fulfill an advisory role professionally whilst ensuring the independence of the Compliance function
  • You are open, flexible, communicative and collaborative with perseverance as an independent Control Function representative;
  • being able to work and advise Front Office and the business in an effective and efficient manner within a very demanding and dynamic environment.

  • You bring strong analytical, investigative, communication and problem-solving skills, a detail-oriented mentality as well as enthusiasm for Legal, Compliance and Risk topics
  • You have knowledge of Anti-Money Laundering regulations and local rules with regard to KYC and FoF documentation
  • You are a committed teammate with an independent, reliable and thorough way of working and a self-starter personality with a highly independent and dedicated approach
  • Good MS Office skills, knowledge of CS internal tools such as FrontNet, ELAR and FormSec are an additional asset
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