GM Client Lifecycle - KYC Analyst
Credit Suisse
Wroclaw, Wroclaw, Polonia
5 d. temu

Group overview

The Front Office Global Markets Client Integration group (GMCI) exists to help protect Sales from regulatory risk. The KYC group helps with the identification of financial crime related risks and adherence with requirements set out by the UK FCA in relation to new and existing clients.

The group works very closely with Global Client Onboarding (COB), which moves clients from prospect to customer in the shortest possible time.

GMCI provides guidance and advice to COB around KYC requirements and financial crime issues liaising with the second line of defence FCC teams.

Responsibilities

  • Verify the identity of prospective new clients across the Global Markets division.
  • 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.
  • Ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations.
  • Provide training on KYC / AML to Colleagues and other Departments as required.
  • Open to discussing flexible / agile working.

    You Offer

  • You have knowledge of UK / EU regulatory environment and general AML and KYC principles (Preferable).
  • You have analytical skills & ability to synthesize information.
  • You posses good Excel and Powerpoint skills.
  • You have ability to work autonomously and within a dynamic, international, team environment.
  • You are a dedicated teammate with positive attitude who loves to share knowledge.
  • Fluent Spanish, German, French or Russian would be an advantage.
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