KYC Analyst, Client Due Diligence Services KYC Analyst, Client Due Diligence Services …

Credit Suisse
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 20 Sep 19
Competitive
Credit Suisse
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 20 Sep 19
Competitive
Credit Suisse
KYC Analyst, Client Due Diligence Services
We Offer
  • 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


You Offer
  • 2 to 5 years' experience in a KYC related role
  • 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
  • Phenomenal at workflow and pipeline volumes management experience
  • Proficient in Microsoft Office
Close
Loading...