Client Onboarding and Lifecycle Management KYC ODD Verifier #184095 - Military Veterans

at Credit Suisse (usa), Inc.

Raleigh, North Carolina

This role is the part of Global Markets Client Onboarding and Lifecycle Management with focus on Capital Markets & Advisory verification.This function works closely with partners in KYC, AML, Sales, and Clients. * Verify the documents received from KYC analyst by performing quality control and validation to bring cases into compliance in accordance with local regulatory and Credit Suisse policies and procedures * Verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems and in accordance with policies and procedures * Committed to ensure that clients are correctly classified as prescribed by CS Policy and Regulatory expectations * Maintain high quality standard, high productivity, and produce high quality reviews * Provides guidance and assistance to the team in case of difficulty * 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. Dedication to fostering an inclusive culture and value varied perspectives. We are looking for an applicant who possess Bachelor's degree with business related coursework or equivalent. With equivalent work experience of 5-7 years. * Proven experience of at least 5-7 years’ in the Financial Services industry * Equivalent experience of at least 3-5 years’ in KYC or AML capacity * Detailed knowledge of US, UK or EU regulatory environment and general AML and KYC principles (Preferable). * Ability to communicate optimally, 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 **Job:** **Business Analyst* **Title:** *Client Onboarding and Lifecycle Management KYC ODD Verifier #184095* **Location:** *NC-Raleigh* **Requisition ID:** *184095* **Other Locations:** *United States-NY-New York*

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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