Client Regulatory Diligence Manager recruitment

Client Regulatory Diligence (CRD) is a global team within the Front Office focused on ensuring that all client identity records and accounts are maintained in compliance with US and UK regulatory rules and internal CS policies and procedures. The team assists in prioritizing workload, offering guidance and support to KYC supporting functions, identifying and resolving blockages in any KYC support function and providing support on initiatives to improve the quality of client static data available to sales and trading across the firm’s databases. Primary coverage currently being US/UK Credit Suisse Read more […]

August 3, 2012 • Tags: , • Posted in: Financial • Comments Off on Client Regulatory Diligence Manager recruitment