Client Due Diligence Specialist
Credit Suisse
Hong Kong, China

Your field of responsibility

Your responsibilities include :

  • Conduct adverse news screenings of clients in the service level agreed time, minimizing risks, delays and enhancing the quality standards ensuring full compliance with all relevant requirements
  • Facilitate and coordinate with Client Facing Employees, Front Office Management and other key partners such as Compliance, APAC and Location FLDS etc.
  • and acting as subject matter expert on various topics like Know-Your-Customer ( KYC’), Adverse News, etc.

  • Manage priorities, across all cases / jurisdictions, based on timeline, risk ratings, and legal entity types
  • Support screening activities, to ensure Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance within CS procedures
  • Where gaps have been identified, you would provide suggestions on how they can be closed. Where areas of improvements have been identified, you would provide suggestions such as streamlining the existing controls for possible increased efficiency.
  • Assist in Ad / Hoc Ongoing regulatory projects, and perform relevant control activities
  • Your future colleagues

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

    We are 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 cultural values.

    Remote Working?Yes

    This position offers remote working opportunities for an agreed amount of days per week.

    Your skills and experience

    We are looking for :

    Fast learner with at least 3 years of experience in AML / CTF and KYC or related knowledge and experience for degree holder

    Apply technical skills and knowledge to tackle problems and give advice

    A team-player with attention to detail and keen to work in a diverse environment

    Has a client service mind-set and acts to add new value to the business / clients

    Proactive, processes to achieve goals and deliver results

    Effective communication skills on verbal and written

    Traditional Chinese and Simplified Chinese language skill is a MUST to ensure continuation in supporting the First Level Discounting of Traditional & Simplified Chinese adverse news

    Dedication to fostering an inclusive culture and value diverse perspectives

    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.

    We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible.

    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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