• Competitive
  • London, England, United Kingdom
  • Permanent, Full time
  • Credit Suisse -
  • 20 Apr 18

CCU UK Analyst # 109774

We Offer
  • A diversified role within the Compliance team of the Central Control Unit (CCU) of the International Wealth Management (IWM) division in London covering the Credit Suisse UK Wealth Management business
  • In this challenging position you take on responsibility for reviewing, controlling and approving all client documentation in the client onboarding process, consistent with all UK regulatory KYC and AML identification regulations and guidelines, tax agreements (especially FATCA and AEI) and other legal and contractual guidelines
  • You conduct trainings for key partners in topics related to documentation requirements under FCA requirements, FATCA and AEI
  • 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 will be working closely with our Financial Crime Compliance team in the 2nd line of defense
  • You will be included in a dynamic, international and highly motivated team
  • We are open to discussing flexible / agile working


Open to discussing flexible/agile working.

You Offer
  • A university degree or equivalent in Law, Finance, Compliance would be advantageous
  • You have at least 2-3 years of experience in Financial Crime Compliance and/or second line of defense KYC on-boarding function, ideally within a wealth management division
  • Experience in dealing with complex offshore trust structures
  • Excellent oral and written communication skills in English
  • You are able to fulfill an advisory role professionally whilst ensuring the independence of the Compliance function
  • You bring strong analytical, communication and problem solving skills, a detail oriented mentality as well as enthusiasm for Legal, Compliance and Risk topics
  • 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 are an additional asset
London, England, United Kingdom London England GB