Credit Suisse – KYC Analyst: Client Due Diligence Services (posted on 14 June 2018)

Credit Suisse
Financial Services
Position Type
Post Date
14 June 2018
Closing Date

Employer Description
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, our operation has a global reach and extends to about 50 countries worldwide across mature and emerging markets with more than 45,000 employees from over 150 different nations.

Program Details
  • The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with CS procedural standards
  • Validation of the identity of existing clients across the APAC division
  • 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.
  • Ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations
  • Is a client facing role and offer front office collaboration with Sales and Relationship Managers as required

    • 1-2 years’ experience in a KYC related role, would be beneficial
    • Effective communication (both verbal and written), and the ability to influence your business partners
    • A problem solver mindset, with the capability to think outside of the box
    • A dedicated, self-starter approach to your work
    • A highly motivated perspective and an eagerness to work efficiently
    • Excellent mentoring skills, with exemplary attention to detail
    • A highly collaborative approach when working as part of a team and also independently
    • The flexibility to work in a dynamic and energized environment with changing priorities


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