CREDIT SUISSE IS HIRING CLIENT ONBOARDING
🔮DETAILS OF THE JOB🔮
COMPANY : CREDIT SUISSE
ROLE : CLIENT ONBOARDING
LOCATION : MUMBAI/ PUNE
QUALIFICATION : Any Graduate
WORK EXPERIENCE : 0-2 Years
🌐ABOUT THE COMPANY🌐
Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Switzerland. Headquartered in Zürich, it maintains offices in all major financial centers around the world and is one of the nine global "Bulge Bracket" banks providing services in investment banking, private banking, asset management, and shared services. It is known for strict bank–client confidentiality and banking secrecy. The Financial Stability Board considers it to be a systemically important bank. Credit Suisse is also primary dealer and Forex counterparty of the FED
🔮 ROLES AND RESPONSIBILITIES🔮
Provide operational support to Front Office on matters related to the client onboarding & lifecycle management processes, in particularly Client Due Diligence ('CDD'), Know-Your-Customer (‘KYC’), Source-of-Wealth ('SoW') and documentation formalities requirements.
• Perform independent review on customer identification, document formalities of different types of accounts (including individual, corporate and trusts accounts) and ensure all accounts satisfy the required standards before onboarding or the Change-in-Circumstance is processed.
• Perform name searches in adverse news systems and first level discounting of negative news hits.
• Performing data capture and validation in the Client Relationship Management as well as relevant back office system(s)
• Be the single point of contact/case manager for Front Office, for new client onboarding & lifecycle management requests
• Provide Client Due Diligence related guidance to Relationship Managers in Private Bank, in view of establishing the highest levels of quality upfront and getting it right first time
• Uphold the highest standards of control, always keeping data integrity in mind while carrying out day-to-day tasks
🔸Have good written, verbal communication and interpersonal skills
🔸Can multi-task and work under pressure
🔸Expert in using MS Office applications including but not limited to MS Word, Excel, PowerPoint and Access
🔸Result oriented, dedicated, hardworking who can work on own initiative and can deliver on time with a high level of integrity and flexibility, sense of urgency, attention to detail and quality standard
🔸Dedication to fostering an inclusive culture and value diverse perspectives.
CLICK THE BELOW LINK TO APPLY FOR THE POST
1️⃣ Mumbai - Apply link
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