GM Client Lifecycle - KYC/AML Senior Analyst
Credit Suisse
Wroclaw, Wroclaw, Pologne
5 d. temu

We Offer

TheGlobal Markets Client Lifecycle Management group (GM CLM) exists to helpprotect the Firm from Regulatory and Reputational risk.

The KYC Ongoing DueDiligence team is responsible for the regular periodic reviews of Clients inaccordance with Financial Crime and Anti Money Laundering procedures inadherence of standards set by the UK and US regulators.

The group works very closely with Financial Crime Compliance (FCC) teamsglobally, acting as the First Line of Defence for the Firms KYC Review process.

The team provides guidance and advice to the Bank’s front office personnelaround KYC requirements and financial crime issues liaising closely with thesecond line of defence FCC teams

  • 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 Conduct and Ethics Standards
  • The post holder will be responsible for timely and accurate KYC reviews based on US and UK guidelines set out by Credit Suisse’s Financial Crime Compliance department.
  • Performing quality assurance (4-eye) checks on KYC reviews completed by the KYC Analysts.
  • Addressing quality related matters individually with the KYC Analysts or team-wide through relevant trainings.
  • Updating or creating procedures necessary for the KYC Analysts to deliver high quality reviews.
  • Provide the ongoing updates and monitor of clients’ data as well as clients’ activity.
  • Additional due diligence checks may be required for client dependent on the risk level.
  • Communication directly with sales and client to obtain KYC documentation or validation.
  • Implementation of any required change in Client data, and resolution of any matters arising from the review.
  • You will ensure proper KYC controls are applied.
  • Previous KYC / Anti-Money Laundering experience is required.
  • Previous Quality Assurance experience is necessary.
  • You have strong analytical, organizational and interpersonal skills.
  • You possess excellent attention to detail.
  • You are an excellent teammate.
  • You hold a University Degree in Economics / Management / Business.
  • Proficiency in MS Office applications is essential.
  • You are fluent in English and have effective communication skills(verbal & written).
  • You are well organized and efficient at multi-tasking.
  • You are highly motivated, willing to work in both team and independent situations depending on current workload.
  • You are able to work in a dynamic environment with changing priorities.
  • You are a dedicated problem solver and you are happy to take initiative to improve
  • Credit Suisse is an equal opportunity employer. Welcoming diversitygives us a competitive advantage in the global marketplace and drives oursuccess.

    Credit Suisse is committed to providing equal employment opportunities,regardless of ethnicity, nationality, gender, sexual orientation, genderidentity, religion, age, civil partnership, marital or family status,pregnancy, disability or any other status that is protected as a matter oflocal law.

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