KYC Analyst; Client Due Diligence Services #104496

  • Competitive
  • Singapore
  • Permanent, Full time
  • Credit Suisse Asia
  • 22 Nov 17 2017-11-22

KYC Analyst; Client Due Diligence Services #104496

We Offer
Department Overview:

Client Due Diligence Services is a unit of BPS - Client Onboarding & Lifecycle Management which also includes Client Onboarding, and Regulation Integration. The Client Due diligence Services function performs a wide variety of client activities including Account Opening documentation and periodic KYC reviews on existing clients subject and pursuant to CS policies and procedures as well as prescribed requirements imposed by local and global regulators (e.g. HKMA, MAS, FINMA etc.).
This role will support the KYC review team for APAC and helps with the identification of financial crime related risks and adherence with requirements set out by local regulations in relation to existing clients. The role will also support the new account openings for Singapore booked clients.

Your role will entail:

  • The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing improved due diligence, and ensuring overall compliance with CS procedural standards.
  • Validation of the identity of existing clients across the APAC division.
  • Verification in accordance with local regulatory and Credit Suisse policies and procedures.
  • Ensuring Sanctions, PEP and Adverse Media/Negative News screenings performed in accordance within CS procedures.
  • Ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations.
  • Is a client facing role and offer front office collaboration with Sales and Relationship Managers as required.

You Offer
  • Your 1-2 years' experience in a KYC related role, would be beneficial.
  • You have effective communication (both verbal and written), and the ability to influence your business partners.
  • You have a problem solver mindset, with the capability to think outside of the box.
  • You possess a dedicated, self-starter approach to your work.
  • You have a highly motivated perspective and an eagerness to work efficiently.
  • You have excellent mentoring skills, with exemplary attention to detail.
  • A highly collaborative approach when working as part of a team and also independently.
  • The flexibility to work in a dynamic and energized environment with changing priorities.