Junior Client Onboarding Officer null

Your field of responsibility

The candidate is expected to perform reviews of Clients by Financial Crime and Anti Money Laundering procedures in adherence to standards set by the UK and US regulators.

Key responsibilities

• Verify the identity of prospective new clients across the Global Markets division
• Perform timely and accurate KYC reviews by local regulatory and Credit Suisse policies and procedures;
• Ensure that Sanctions, PEP, and Adverse Media/Negative News screening has taken place using appropriate systems;
• Ensure clients are accurately classified as prescribed by CS Policy and Regulatory expectations;
• Implement any necessary change in Client data during the onboarding process and assist in the resolution of any matters arising from the KYC review
• You will ensure any additional due diligence checks that may be required for the clients dependent on the risk level

Your future colleagues

The Team works closely with the Client Onboarding (COB) and the second line of defense 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 assists in ad-hoc/ongoing regulatory projects to improve the quality of client static data on Credit Suisse's internal databases. The team contributes to a fast, efficient, streamlined, and visible onboarding experience.