APAC Client Due Diligence Services jobs in Pune at Credit Suisse

We Offer

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 Conduct and Ethics Standards

Essential Duties And Responsibilities

Act as the SME, work closely with Front Office, maintain a single point of contact of SG CDDS Team and prioritize the completion of recertification pipeline according to ever changing demands, and deliver satisfactory results

Act as the SME to support driving the changes of the bank – e.g. process change, platform, working group, etc.
Ensure issues are raised timely and own proposed course of actions to line management to identified risks and blocking points. Also seek to identify, analyze, report and explore proposed course of actions to line management in relation to production, policy and system issues
Analysis of failures (monthly reports that provided by FLDS C&M),including categorization into policy knowledge gaps, policy interpretation issues or lack of attention to detail, and propose solutions on how to these failures
Coach and provide guidance to other new / junior team members; share the best methods with the team members such as conduct huddles on policy updates, policy reminders, FAQ, etc.
Conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with CS procedural standards
Embedding AML/KYC policies into Name screening periodic reviews.
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

You Offer

Understand the value of diversity in the workplace and are dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work. This should be further elaborated on in your application.
University Graduate with Bachelor of Law / Accounting / Business / Economics / Finance and related academic qualifications
At least 5-8 years of related experience in a KYC related role in Private Banking / Wealth Management
Strong understanding of AML/CFT regulations and requirements in Asia Pacific countries, notably Singapore, Hong Kong and international AML standards (FATF, Wolfsberg);
Strong analytical ability, and a problem solving skills with the ability to think out of the box
A commitment to quality
Strong writing and verbal communication skills
Phenomenal teammate, committed to service delivery excellence and always having the bank and clients' best interests in mind
Ability to drive open work to completion
Highly motivated self-starter with the ability to set priorities, supervise own and team workload to meet aggressive deadlines
Ability to multi-task and work under pressure
The flexibility to work in a dynamic and energized environment with changing priorities
Result oriented, dedicated, hardworking, can work on own initiative and deliver on time with a high level of integrity and flexibility, sense of urgency, attention to detail and quality standards