Credit Suisse KYC Analyst: Client Due Diligence Services #115042 in Singapore, Singapore

• The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced 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 (MAS/HKMA) 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

• 1-2 years’ experience in a KYC related role, would be beneficial

• Effective communication (both verbal and written), and the ability to influence your business partners

• A problem solver mindset, with the capability to think outside of the box

• A dedicated, self-starter approach to your work

• A highly motivated perspective and an eagerness to work efficiently

• 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

Job: *Product Specialist

Title: KYC Analyst: Client Due Diligence Services #115042

Location: Singapore-Singapore-Singapore

Requisition ID: 115042