GM Client Lifecycle - KYC Analyst
Credit Suisse
Wroclaw, Wroclaw, Polen
8 d. temu

Group overview

The Front Office Global Markets Client Lifecycle 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 and US regulations 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 guidance and advice to COB around KYC requirements and financial crime issues liaising with the second line of defence FCC teams.

Responsibilities :

  • Lead the team of Analysts and Senior Analysts responsible for performing Know Your Customer / Anti-Money Laundering reviews on prospective Clients as well as refresh legal documentation and information for current Clients
  • Accountable for the quantitative and qualitative results achieved by the team
  • Responsible for motivating employees through performance management tools and objective setting
  • First point of contact for team members in terms of KYC / AML-related queries
  • Handle issues from internal partners and directly from the Clients
  • Provide training on KYC / AML to Colleagues and other Departments as required
  • Adhere to all applicable laws, policies and regulatory requirements
  • Open to discussing flexible / agile working.

    You Offer

  • Excellent knowledge of the UK / EU and US regulatory environment
  • In-depth knowledge of the AML / KYC regulatory requirements
  • Fluent English (C1 and above)
  • Excellent written and oral communication skills
  • People management / leadership experience
  • Client management and relationship building skills
  • High interpersonal skills with ability to liaise with partners on senior levels
  • Experience with vendor management
  • Ability to multi-task challenging priorities while maintaining high degree of accuracy and attention to detail
  • Strong Microsoft Office skills
  • Knowledge of Lean Six Sigma methodology would be and advantage
  • Fluent Spanish, German, French or Russian would be an advantage
  • You are a dedicated problem solver and you are happy to take initiative to improve
  • Our benefit

  • Private medical care
  • 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

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