Raleigh, North Carolina

The Global Markets Client Lifecycle Management group (GM CLM) exists to help protect the Firm from Regulatory and Reputational Risk. The Know Your Customer (KYC) Ongoing Due Diligence team is responsible for the regular periodic reviews of Clients in accordance with Financial Crime and Anti Money Laundering (AML) procedures in adherence of standards set by the UK and US regulators. The group works very closely with Financial Crime Compliance (FCC) teams globally, acting as the first line of defense for the Banks KYC review process What this role includes: * Act as a key owner to each KYC ongoing due diligence case you are assigned and provide updates to all internal and external business partners * Apply the Firm’s KYC policy to each and working with the front office and in some cases, the external client to validate all requirements are up to date and on file * Verification should be in accordance with local regulatory and Credit Suisse policies / procedures. * KYC analysts verify that Sanctions, Politically Exposed Persons (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. * Provide training on KYC/ Anti Money Laundering (AML) to Colleagues and other Departments as required *Your future colleagues* The team provides mentorship and advice to the Bank’s front office personnel around KYC requirements and financial crime issues liaising closely with the second line of defense FCC teams. This group is also involved closely with many internal business partners including the business, external clients and ultimately Financial Crime Compliance (FCC). It’s an exciting time to join this team as we are continually streamlining our Client Lifecycle management team. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values. We are looking for: * Proven Knowledge of US, UK or EU regulatory environment and general AML (Anti Money Laundering) and KYC principles (preferred) * Proficiency in MS Office applications is essential * Good analytical, interpersonal and organizational skills * Highly motivated and able to work independently with limited supervision * Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work **Job:** **Operations* **Title:** *KYC ODD Client Due Diligence Analyst #170427* **Location:** *NC-Raleigh* **Requisition ID:** *170427*

Raleigh, North Carolina

Credit Suisse (USA) is one of the top US investment banks, offering advisory services on mergers and acquisitions, raising capital, securities underwriting and trading, research and analytics, and risk management products. Clients include corporations, governments, institutional investors such as hedge funds, and private individuals. The company provides asset management services through Credit Suisse Private Equity; while Credit Suisse Private Banking USA offers wealth services to the rich throughout the country. Credit Suisse (USA) is a wholly owned subsidiary of Swiss banking powerhouse Credit Suisse Group and part of Credit Suisse Americas, which includes North and South America and the Caribbean.

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