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 AssignmentsUndertake specific due diligence assignments in conjunction with GC/Regional Oversight as required, including but not limited to, Finders/Consultants, Reputation Risk, Politically Exposed Read more […]
May 7, 2012
• Tags: 1059064, Client ID Specialist, Compliance, CP recruitment, Legal careers in the Singapore • Posted in: Financial • Comments Off on Client ID Specialist – 1059064 – CP recruitment