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An interesting role within the Compliance team of the Central Control Unit (CCU) of the International Wealth Management (IWM) division in Zurich covering the region of Western Europe and the segment of International Private Clients
In this diverse position you take on responsibility to review, control and approve all client documentation of the client onboarding process in line with all identification regulations and guidelines (especially CDB 16), tax agreements and other legal and contractual guidelines
You independently control different product formalities of existing relationships, including tax, data disclosure or e-banking
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 define your Compliance skills and you will be included in a dynamic, international and highly motivated team
Open to discussing flexible / agile working
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
At least 3 years of experience in Audit, Compliance and / or Business Risk Management; experience as (Assistant) Relationship Manager is beneficial
Excellent oral and written communication skills in English are a must have, any additional language would be useful
Strong analytical, communication and problem-solving skills, attention to detail as well as enthusiasm for Legal and Compliance topics
You are a committed teammate with an independent, reliable and detailed way of working and a self-starter personality
Strong interpersonal skills and the ability to form positive relationships
Good MS Office skills, knowledge of CS internal tools such as FrontNet, ELAR and FormSec are an additional asset
*LI-CSJOB* Mr. M. Lillywhite would be happy to receive your application. Please apply via our Career Portal.