Raleigh, North Carolina

*Your field of responsibility* The Client Reactivations Team is a function in Global Markets Client Onboarding and Lifecycle Management. This function works closely with partners in KYC, AML, Sales, and Clients * Assess cases that come into your queue in a timely manner, and determine the outstanding regulatory requirements to bring these cases into Compliance * Partner with the Front Office / Client to obtain these outstanding requirements * Verify the documents received - your verification should be in accordance with local regulatory and Credit Suisse policies and procedures. * KYC analysts verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems. * Committed to 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 business partner management skills *Your future colleagues* 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. 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. *Your skills and experience* We are looking for an applicant who possess Bachelor's degree with business related coursework or equivalent. With equivalent work experience of at least two years with banking. * Detailed knowledge of US, UK or EU regulatory environment and general AML and KYC principles (Preferable). * Ability to communicate effectively, must be responsive, clear, concise and comprehensive * Ability to maintain a controlled environment by recognizing control gaps * Ability to adopt and maintain a logical approach in a highly pressurized environment * Ability to multi-tasking multi-tasking and excellent interpersonal skills * Self-starter and have the ability to manage time, effectively, maintain track of multiple results, and be accustomed to working within tight timeframes. * 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 *Your new employer* Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training. We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients. Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know. Credit Suisse complies with applicable federal, state, and local laws, as well as regulatory requirements, regarding considering of employment qualified individuals with criminal histories and prohibiting discrimination in employment in every jurisdiction in which it maintains facilities. **Job:** **Business Analyst* **Title:** *KYC Due Diligence Analyst-Capital Markets and Advisory #178763* **Location:** *NC-Raleigh* **Requisition ID:** *178763*

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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