Your field of responsibility
This role will focus on development and execution of the PB Client Lifecycle Program across Credit Suisse Private Banking division for APAC, especially around the area of new client approvals, change in circumstance, periodic review to account closures to ensure that the Program meets internal and applicable local legal or regulatory requirements and standards.
The individual would be part of a wider Compliance team and will report into the Head of Strategic Initiatives and Execution and may be required to provide support to the Compliance leadership team in ensuring that Global and Regional project standards are appropriately implemented and executed
Your skills and experience
At least 5 to 6 years of relevant AML / KYC compliance experience within Wealth Management / Private Banking and leading projects.
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.