Analyst - Client On Boarding & KYC - BFSI

Client On Boarding & KYC Analyst

Job Description:

Client ID/KYC :

- Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding identification requirements as per Credit Suisse policies and procedures

- Verify the identity of prospective new clients across Investment Banking division of Credit Suisse including verification with Global Sanctions and Reputational Risk screening

- Conduct the background screening on the Client name & other officials- names using tools such as World Check / Lexis Nexis / Factiva.

- Interact with the front office to ensure that proper account documentation is obtained from the customer prior to approving client on boarding

- Interface with and provide support to the firm's international and domestic Client on-boarding, Client ID and Anti-Money Laundering and Operations groups

- Reviews and Approvals of Static Data Amendments for existing customer accounts

- Undertake specific due diligence assignments in conjunction with regional oversight as required, including but not limited to, Finders/Consultants, Reputation Risk, Politically Exposed Persons (PEPs).

- Preparation of Monthly / Daily Management Statistics and Dashboard

- Investment Banking

- Legal & Compliance / FCC Compliance / Compliance Operations

- Customer Due diligence / KYC / Know your customer

- New Client onboarding / New Client relationship / Existing Client relationship / Periodic reviews

- KYC document review / BSA Secrecy act/ US Patriot Act - ..ANY WOULD DO

- (Background screening / World check/Factiva/ Cosima / Lexis Nexis ) - ..ANY WOULD DO

- Static Data amendments