Central Control Unit Specialist for on boarding clients (Spain) #142938
Credit Suisse
Madrid, ES
hace 5 días
source : DirectEmployers Association

Are you ready for a new challenge?A diversified role in Central Control Unit within Compliance team covering a wide spectrum of clients booked in CS Spain as well as clients of CS Gestión and Real Estate* In this challenging position you take on responsibility for reviewing, controlling and approving all client documentation during the client on-boarding process, consistent in all identification regulations (AML Legislation), tax agreements (especially FATCA and AEI) and other legal and contractual guidelines.

Also adapting new policies and regulation to Credit Suisse processes* Customer database maintenance (client documentation review, repapering campaigns, expired documentation.

  • Controlling and follow-up of all daily activities in relation with Clients Identity Documentation formalities, ongoing KYC / Source of Wealth support based on Compliance requirements* Liaising with Front Office and other bank areas for accurate accounts set up and maintenance.
  • Also collaborating with Compliance Head Office* Being an expert in your field, you make sure legal and regulatory requirements are met in the client on-boarding process or renewals.

  • You identify regulatory or reputational and processes risks and raise them as appropriate* Opportunity to join a prestigious Bank within a high performance team.
  • 1. At least 3 years of working experience in similar roles preferably in Private Banking / Wealth Management2. You possess a degree (preferable Economics / Finance or Law)3.

    You have a good understanding of AML / KYC regulations and requirements4. Global knowledge of local & international regulation of customer on-boarding formalities and Tax agreements (AML, FATCA, AEI)5.

    You possess the ability of multi-task and prioritize6. Delivering results and problem solving7. Attention to detail and high level of accuracy8.

    You exhibit strong analytical ability and team worker9. Good English and Spanish level language skills. Job : Legal & Compliance Title : *Central Control Unit Specialist for on boarding clients (Spain) #142938 Location : *Spain-Madrid-Madrid Requisition ID : *142938*

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