• Client Onboarding Expert Jobs in Hong Kong - 23833976

  • Credit Suisse Securities (India) Pvt Ltd
  • Hong Kong
  • Save Job
  • 3 - 6 Years
  • Posted : above 1 month

Job Description:

Client Onboarding Expert

Hong Kong-Hong Kong-Hong Kong |

Full-time (FT) | Private Banking and Wealth Management | Job ID 137635 Operations English

Credit Suisse is a leading global wealth manager with strong investment banking capabilities Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities We are Credit Suisse

We Offer

Private Banking Client Onboarding Services (COBS) team in APAC Business Processing Services (BPS) is a one stop shop that supports Front Office with the relationship onboarding process This role will be focused on supporting Private Bank Relationship Managers with activities and services for the Client Onboarding process

You shall act as Case Manager (including pipeline management) and have full ownership to follow through new account opening requests, liaising with Front Office & Compliance Ops team
You shall provide ongoing KYC support to RMs which inter alia includes guiding RMs on KYC requirements on their prospects/clients including but not limited to client identification requirements, understanding of clients Source of Wealth (SoW) including documentation of corroborative evidence(s), drafting of SoW, Source of Funds (SoF), Purpose of accounts etc based on Banks policy and guidelines
You shall ensure that your KYC / SoW knowledge is up-to-date and in alignment with Compliance Ops to be fit for purpose
You shall perform name screening & first level discounting, review of documents & formalities and data entry as part of account onboarding process
You shall responsible for document retention prior to the upload into the Banks repository and related administrative tasks required to meet Credit-Suisse onboarding requirements
You shall timely raise higher risk matters or regulatory questions to the concerned Compliance team within the bank
You are expected to keep up-to-date knowledge about the latest KC regulations including but not limited to MAS, HKMA, FATF and Wolfsburg Standards
You shall take ownership of relevant KYC procedures for the bank and ensure that they are updated on a timely basis
You shall participate in change-the-bank activities & projects in line with the Private Banks strategic objectives and vision
You are expected deliver continuous process improvements by striking a right balance between controls and efficiencies in view of the changing operating and regulatory environment

You Offer

You possess at least 3 years of relevant experience in KYC and/or AML experience in Private Banking/Wealth Management
You come with a deep understanding of AML/CFT regulations in Asia
You have acquired relevant academic qualifications University Graduate with Bachelor of Law/ Accounting/ Finance / Business/ Economics
You have a can do attitude along with being dedicated and a self-starter,
You exhibit strong analytical ability and problem solver who can think out of the box
You are a great teammate who is committed to service delivery excellence and always has the bank and clients best interests in mind
You demonstrate the capability to build and maintain positive relationships at all level with key internal clients including business, operations and colleagues in Compliance and Regulatory Affairs
You have good written, verbal and interpersonal communications skills
You possess the ability to multi-task and work under tight deadlines
You are competent in using MS Office applications including but not limited to MS Word, Excel, PowerPoint and Access

Credit Suisse is an equal opportunity employer Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry :
  • Banking -General
  • Functional Area : Banks/Insurance/Financial Services
    Role :
  • Salary : As per Industry Standards
    Deadline : 15th Apr 2020

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