Credit Suisse Hiring for Client Onboarding Officer #198508 at Pune, India Full Time

This role part of the IB COLM team providing client onboarding support to Investment Banking sales personnel in the processes relevant for the onboarding and maintenance of IB client relationships: • Client Onboarding (‘COB’), Initial and Ongoing KYC/AML Client Due Diligence (‘CDD’), Suitability, Tax and Regulatory Due Diligence (‘RDD’) • Perform relevant client static data capture, initial client background screening, documentation formalities, and fulfilment of other applicable requirements managed by IB COLM • Drive the production and reporting of Key Performance Indicators, Key Risk Indicators and MI reports feeding into IB COLM APAC IDD Pune • Investigate and report potential breaches in IB COLM processes. Proactively provide / obtain / coordinate advice from/to relevant business partners to resolve potential or actual IB COLM issues • Seek to provide relevant translations to / from English for BAU and day-to-day team needs, as applicable • Support User Acceptance Testing (UAT) of IB client platform solutions (Fenergo and others), and deliver training to Run-The-Bank teams where required • Seek to stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates • Provide support for any regulatory & audit related reviews of the IB COLM process, as required • This role reports to the IDD team lead based in Pune. Your future colleagues We are a department that offers a range of hard-working, experienced people, based in different locations. We practice high integrity, promoting transparency and an attitude to continuously challenge oneself. 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 are expected to possess the below: * 3 years of proven experience for degree / non-degree holder * Previous experience gained in an international financial institution (investment banking), securities/trading house or Asset Manager * Familiarity with AML / KYC / Regulatory regimes and process in India, Hong Kong, Singapore, China, and key US, EMEA and APAC jurisdictions * Familiarity with investment banking and corporate finance products (such as OTC, Repo, M&A, IPO, DCM, ECM etc.) * Acts to add new value to the business and clients and as a client service mind-set * Makes timely informed decisions and is accurate and keen on detail as well as thrive under pressure * Uses resources efficiently and promotes timely flow of information * Proactive, drives projects, processes to achieve goals and deliver results * Ability to multitask and possess outstanding problem solving skills * A phenomenal team-mate with attention to detail and keen to work in a diverse environment * Familiarity with derivatives and related master framework agreements e.g. NAFMII, ISDA, GMSLA, GMRA * Proficient in Excel, PowerPoint, VBA, Python, Oracle DB, Visio, PowerBi, and/or Sharepoint * Front office experience * Outstanding project management skills * Dedication to fostering an inclusive culture and value diverse perspectives. Job: Operations* *Title: *Client Onboarding Officer #198508 Location: India-Pune-Pune Requisition ID: 198508