Client ID Specialist – 1059064 – CP recruitment
Client Acceptance Reviews
- Verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management divisions of Credit Suisse based on local regulatory requirements and Credit Suisse policies and procedures.
- Ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations, including Sanctions and Reputational Risk review. Due Diligence Assignments
- Undertake specific due diligence assignments in conjunction with GC/Regional Oversight as required, including but not limited to, Finders/Consultants, Reputation Risk, Politically Exposed Persons (PEPs)
Training
- Provide training on Client ID / KYC / AML to Front office and Operations staff and other Departments as required.
- Ad-hoc ProjectsIdentify and undertake projects to improve the process and application of Credit Suisse Client ID procedures.
Qualifications
TO QUALIFY, YOU MUST POSSESS:
- Accounting / Business / Economics / Finance / Law Degree preferred.
- Experience in Banking / Securities / Professional Services Industry or Regulator/ Public Sector preferred
- Accuracy and attention to detail
- Good Communication and organizational skills
- Strong research skills
- Language skills preferred
req 1059064
May 7, 2012
• Tags: 1059064, Client ID Specialist, Compliance, CP recruitment, Legal careers in the Singapore • Posted in: Financial