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Financial Crime Compliance Analyst

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  • Banking & Finance
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Job Details

We Offer A challenging position with exposure and interface with senior management from Financial Crime Compliance (FCC) division and other key business and compliance stakeholders across the Bank.Responsibilities for performing FCC functions as followsCID TasksEvaluating 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 proceduresVerify the identity of prospective new clients across Investment Banking division of Credit Suisse including verification with Global Sanctions and Reputational Risk screeningConduct 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 boardingInterface with and provide support to the firm s international and domestic Client on-boarding, Client ID and Anti-Money Laundering and Operations groupsReviews and Approvals of Static Data Amendments for existing customer accountsUndertake 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 DashboardAML Tasks -Conduct reviews of existing clients for status, data veracity and amendments, status, country of incorporation and assign appropriate risk classificationConduct appropriate background screening for approving third party paymentsReviewing and closing hits in proprietary tool that result from daily screening against clients / officials names of client databasesConduct post transaction AML surveillance for Institutional IB clients.Assist in coordination of monthly metrics reporting and performed testing of newly created metrics recording procedure.Assisting with CID / AML Adhoc projects / tasks You OfferThis role requires excellent communication, organization, and analytical skills. The ideal candidate would possess the following qualifications and skillsBachelor s Degree required; (in Finance, Law or Economics), Masters Degree preferred; Prior experience in a similar position in an international environment preferably in a financial services or regulated industryAt least 2-4 years prior experience of Financial Crime Compliance, specifically Client ID / Client Due Diligence, KYC reviews, background screening, Sanctions, PEPs, Anti-corruption and overall AML regulatory framework etc. Prior knowledge / experience of conducting due diligence and Eligibility checks on Offshore Derivative Instruments will be an advantage.Ability to work in a global environment by coordination and collaboration with various leaders across the organizationVery good interpersonal and organizational skills and flexibility to adapt to short term changesVery good writing, analytical and qualitative skills with attention to detailAbility to understand, learn quickly and multi-taskProactive approach, willing to suggest and develop new ideasVery good Office skills including PowerPoint, Excel, Word and OutlookFluent in EnglishAbility and willingness to work in early APAC shift (on rotation)
Degree: M.Com. (Commerce) | M.Pharm. (Pharmacy) | M.Sc. (Science) | MA (Arts) | MBA/ PGDM | MCA/ PGDCA

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 2-4


Financial Services
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