Credit Suisse jobs - KYC Executive

KYC Executive

Credit Suisse
experience 0 to 3 Years
salary Salary not disclosed
qualification
Posted: 1 Month ago
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Job Description

We Offer

Group overview

The Global Markets KYC Initial Due Diligence Team exists to help protect the Firm from Regulatory and Reputational risk. The KYC Initial Due Diligence team is responsible for the reviews of Clients in accordance with Financial Crime and Anti Money Laundering procedures in adherence of standards set by the UK and US regulators.

The Team acts as a First Line of Defence for the Firm’s KYC Review process. The Team works closely with the Client Onboarding (COB) and the second line of defence Financial Crime Compliance (FCC) teams globally, aiming to move clients from “prospect” to “customer” in the shortest possible time and ensure a synchronized approach to servicing our clients. In addition, the team provides guidance and advice to COB around KYC requirements and financial crime issues and assist in ad-hoc / ongoing regulatory projects to improve quality of client static data on Credit Suisse internal databases. The team contributes to fast, efficient, streamlined and transparent on-boarding experience.

Key Responsibilities

  • Verify the identity of prospective new clients across the Investment Banking division;
  • Perform timely and accurate KYC reviews in accordance with local regulatory and Credit Suisse policies and procedures;
  • Ensure that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems;
  • You will ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations;
  • Implement any necessary change in Client data during the onboarding process and assist on resolution of any matters arising from the KYC review;
  • Ensure any additional due diligence checks that may be required for client dependent on the risk level
  • Responsible for the management of resource allocation as well as the quality assurance of tasks carried out by GMCI KYCD teams, (where applicable).
  • Provide monthly management statistics and ad hoc management reporting as required
  • Identify and undertake projects to improve the process and application of GMCI KYCD procedures, as and when required, utilizing new technologies where possible

You Offer

  • Phenomenal interpersonal, analytical and organizational skills
  • The ability to problem solve with minimal direct supervision
  • Efficiency at multi-tasking
  • Self-starter with motivation than willingness to work in both team and independent situations depending on current workload
  • Ability to work in a dynamic environment with changing priorities;
  • Proficiency in MS Office applications
  • Previous KYC/Anti-Money Laundering Experience a plus
  • Bachelor or Master degree in any stream from reputed University
  • Result oriented, dedicated, hardworking who can work on own initiative and can deliver on time under pressure with a high level of integrity and flexibility, sense of urgency, attention to detail and quality standards

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Job Particulars

Job TypeApprenticeship
Hiring Process Face to Face Interview

About Company

Credit Suisse
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Credit Suisse recruiting KYC Executive Experienced(Fresher) candidates candidates nearby Pune,.Credit Suisse vacancies for KYC Executive is recruited through Written-test, Face to Face Interview etc.
Credit Suisse Company recruits a lot of Experienced(Fresher) candidates candidates every year based on the skills . The candidates with Any Graduate are selected to full fill the vacancies in Data Entry / Back Office job field. The candidates nearby Pune, can apply for KYC Executive position in Credit Suisse. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Credit Suisse recruitment, candidates are mostly chosen for the department of Data Entry / Back Office . To learn more about the current jobs and other details, it is better to go through official site of Credit Suisse and Teamlease.com. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Teamlease.com is a leading employment portal that researches the official site of Credit Suisse and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Credit Suisse and near your city and get a secured career.