Raleigh Investment Bank KYC Due Diligence Roles - December 2021 Graduates - Military Veterans

at Credit Suisse (usa), Inc.

Raleigh, North Carolina

KYC Due Diligence Analyst role would be part of Client Onboarding and Lifecycle Management and 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. * Verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems. * Ensure to classify clients correctly 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 variety of KYC functions, 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 that 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 an applicant who is graduating in December 2021 with business related coursework or equivalent. * 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-task and has excellent interpersonal skills * Self-starter and has 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 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:** **Finance / Controlling / Accounting / Audit / Tax / Treasury* **Title:** *Raleigh Investment Bank KYC Due Diligence Roles - December 2021 Graduates* **Location:** *NC-Raleigh* **Requisition ID:** *190777*

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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