We Offer
This role will act as a key owner to each KYC ongoing due diligence case you are assigned and provide updates to all internal and external business partners

• Apply the Firm's KYC policy to each and working with the front office and in some cases, the external client to validate all requirements are up to date and on file
• Verification should be in accordance with local regulatory and Credit Suisse policies / procedures.
• KYC analysts verify that Sanctions, Politically Exposed Persons (PEP) and Adverse Media/Negative News screening has taken place using appropriate systems.
• Ensure clients are accurately classified as prescribed by CS Policy and Regulatory expectations.
• Provide training on KYC/ Anti Money Laundering (AML) to Colleagues and other Departments as required

Your future colleagues

The Global Markets Client Lifecycle Management group (GM CLM) exists to help protect the Firm from Regulatory and Reputational Risk. The Know Your Customer (KYC) Ongoing Due Diligence team is responsible for the regular periodic reviews of Clients in accordance with Financial Crime and AML procedures in adherence of standards set by the UK and US regulators. The group works very closely with Financial Crime Compliance (FCC) teams globally, acting as the first line of defense for the Banks KYC review process. The team provides mentorship and advice to the Bank's front office personnel around KYC requirements and financial crime issues liaising closely with the second line of defense FCC teams. This group works very closely with many internal business partners including the business, external clients and ultimately Financial Crime Compliance (FCC). It's an exciting time to join this team as we are continually streamlining our Client Lifecycle management team. 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.

You Offer
We are looking for an applicant who possess:

• Phenomenal knowledge of US, UK or EU regulatory environment and general AML (Anti Money Laundering) and KYC principles (preferred)
• Proficiency in MS Office applications
• Proven analytical, organizational skills
• Highly motivated and able to work independently with limited direct supervision
• Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work