Raleigh, North Carolina

You will assess cases that come into your queue in a timely manner, and determine the outstanding regulatory requirements to bring these cases into Compliance. Coordinate with the Front Office / Client to obtain these outstanding requirements. Other responsibilities will include: * Verify the documents received - your verification should be in accordance with local regulatory and Credit Suisse policies and procedures. * EDR analysts verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems. * Ensure that clients are correctly classified as prescribed by CS Policy and Regulatory expectations. * This is a fast paced role, that requires quick turn-around and excellent ability to build positive relationships *Your future colleagues* The Event Driven Review team is a lean team with a broad scope. The Event Driven Review Team is a function in Global Markets Client Onboarding and Lifecycle Management. This team performs a KYC function, and helps with the identification of financial crime related risks and adherence with requirements set out by the US and UK regulators in relation to new and existing clients. This process is complex and often time sensitive. The function works closely with partners in KYC, Compliance, Sales, and Clients.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: * Bachelor's degree with business related coursework or equivalent * You have 2 years of banking experience * Knowledge of US, UK or EU regulatory environment and general AML and KYC principles (Preferable). * Ability to maintain a controlled environment by recognizing control gaps * Ability to adopt and maintain a logical approach in a highly pressurized environment * Result oriented with outstanding multi-tasking and excellent organizational skills * Hardworking with the ability to learn and work effectively in a fast paced environment * 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:** **Business Analyst* **Title:** *Analyst-Event Driven Review Due Diligence #171632* **Location:** *NC-Raleigh* **Requisition ID:** *171632*

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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