上海招聘

职位描述：
Due Diligence Officers (DDO) constitute one of the Bank's key functions in assessing client risks during on-boarding process. DDO is responsible for analyzing cases involving sensitive persons, industries or complex structures and handle account opening requests in a comprehensive and credible manner. Furthermore, DDO provides specialist support in clients and transactions reviews or investigations of clients' economic, personal and political background.
 
DDO needs to be experienced in compliance topics, particularly with regard to financial crime (anti-money laundering, counter-financing of terrorism, sanctions compliance, anti-bribery, corruption and fraud), as well as have knowledge about social, economic and political developments in relevant markets. The role also involves a close collaboration and continuous exchange of best practices with various stakeholders across the Bank.
 
In addition to DDO, he or she is also responsible for
- Preparing AML related reports
- Communicating on AML related topics with regulators
- Reviewing, analyzing and investigating suspicious transactions and activities
- Developing and executing AML trainings
- Providing advice on fraud risk management
- Other AML related responsibilities 举报 分享

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world. We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50 countries. Do you want to be one of us?

Together. That’s how we do things. We offer talented people around the world a supportive, stimulating and diverse working environment. We’ll value your passion and commitment. And reward your performance.