Client Onboarding Officer
Credit Suisse
Hong Kong, China
6天前

Your field of responsibility

Your field of responsibility

  • Take ownership of the client onboarding process, across all jurisdictions globally and initial due diligence activities bringing potential relationships from prospect client’ to trading client’ in the shortest possible time, minimizing risks, delays and maximizing the quality standards ensuring full compliance with all relevant requirements
  • Facilitate and coordinate with relevant FO, Business COO’s and advise on APAC IB(GTS, EQ and IBCM) clients on onboarding requirements both from KYC, aacount opening perspective as well as from product, credit and legal perspective.
  • Manage priorities, across all cases / jurisdictions, based on timeline, risk ratings, and legal entity types
  • Support screening activities, (PEP / Sanctions, Adverse News) and engage with Compliance and other speciality desks to ensure clearance.
  • Ensure high quality while submitting cases to Compliance for final approvals, including high quality for data capture in various workflow systems.
  • Assist in Ad / Hoc Ongoing regulatory projects, and perform relevant control activities in On boarding.
  • Your future colleagues

    We are a department that offers a range of multi talented, experienced people, based in different locations. We practice high intergrity, promoting transparency and an attitude to continuously challenge onself.

    The department values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I am-bition which is an integral part of our global cultural values.

    Your skills and experience

    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

  • 1 - 5 years of experience for degree / non-degree holder
  • Previous experience gained in an international financial institution (investment banking), securities / trading house or Asset Manager.
  • Familiarity with AML / KYC / Regulatory regimes and process in key US, EMEA and APAC jurisdictions
  • Familiarity with investment banking and corporate finance products (such as M&A, IPO, DCM, ECM etc.)
  • Self-starter with good project management skills
  • Accurate and keen on detail
  • Other requirements

  • Acts to add value to the business and clients
  • Has a client service mind-set
  • Makes timely informed decisions
  • Uses resources efficiently
  • Proactive, drives projects, processes to achieve goals and deliver results
  • Promotes timely flow of information
  • Ability to multitask as well as outstanding problem solving skills
  • A team-player with attention to detail and keen to work in a diverse environment
  • 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.

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