Client Due Diligence Support Specialist

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Credit Suisse Asia
  • 25 Sep 16

Client Due Diligence Support Specialist

Credit Suisse Company Overview Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients-and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.

We Offer...
We are looking for a candidate to support the client due diligence checks on behalf of front office for PB Hong Kong

  • Perform client background checks (mainly Factiva, Worldscheck) in accordance with KYC standards of the bank
  • Ensure proper documentation and audit trail of results and findings
  • Share and escalate findings with relevant stakeholders
  • Provide reports for transaction review of related accounts during periodic client review




You Offer...
  • Experience with Banking operations
  • Experience in a Front Office or AML/risk-related function would be an advantage
  • Experience with AML/KYC related procedures
  • Detail-oriented
  • Highly effective verbal and written communication skills
  • Team player
  • Ability to handle confidential information appropriately and with discretion
  • Cantonese and Mandarin language skills preferred to liaise effectively with Cantonese and/or Mandarin-speaking counterparts and stakeholders


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