27 days old

KYC ODD Client Due Diligence Analyst

Credit Suisse
Raleigh, NC 27603
  • Job Code
We Offer
The Global Markets Client Lifecycle Management group (GM CLM) exists to help protect the Firm from Regulatory and Reputational Risk. The Know Your Customer (KYC) Ongoing Due Diligence team is responsible for the regular periodic reviews of Clients in accordance with Financial Crime and Anti Money Laundering (AML) procedures in adherence of standards set by the UK and US regulators. The group works very closely with Financial Crime Compliance (FCC) teams globally, acting as the first line of defense for the Banks KYC review process
Key Responsibilities:
Act as a key owner to each KYC ongoing due diligence case you are assigned and provide updates to all internal and external business partners
  • Apply the Firm's KYC policy to each and working with the front office and in some cases, the external client to validate all requirements are up to date and on file
  • Verification should be in accordance with local regulatory and Credit Suisse policies / procedures.
  • KYC analysts verify that Sanctions, Politically Exposed Persons (PEP) and Adverse Media/Negative News screening has taken place using appropriate systems.
  • Ensure clients are accurately classified as prescribed by CS Policy and Regulatory expectations.
  • Provide training on KYC/ Anti Money Laundering (AML) to Colleagues and other Departments as required

Your future colleagues

The team provides mentorship and advice to the Bank's front office personnel around KYC requirements and financial crime issues liaising closely with the second line of defense FCC teams. This group is also involved closely with many internal business partners including the business, external clients and ultimately Financial Crime Compliance (FCC). It's an exciting time to join this team as we are continually streamlining our Client Lifecycle management team. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our global cultural values.

You Offer

Posted: 2022-04-23 Expires: 2022-05-22
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KYC ODD Client Due Diligence Analyst

Credit Suisse
Raleigh, NC 27603

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