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Compliance Analyst

0.00 to 3.00 Years   Bangalore   01 Oct, 2019
Teamware Solutions (quantum leap consulting)
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaStatistics / Analytics
EmploymentTypeFull-time

Job Description

Job Overview

  • Evaluating 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 procedures
  • Verify the identity of prospective new clients across Investment Banking division of Credit Suisse including verification with Global Sanctions and Reputational Risk screening
  • Conduct 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 boarding
  • Interface with and provide support to the firm s international and domestic Client on-boarding, Client ID and Anti-Money Laundering and Operations groups
  • Reviews and Approvals of Static Data Amendments for existing customer accounts
  • Conduct reviews of existing clients for status, data veracity and amendments, status, country of incorporation and assign appropriate risk classification
  • Reviewing and closing hits in proprietary tool that result from daily screening against clients / officials names of client databases
  • Assisting with CID / AML Ad-hoc projects / tasks
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Keyskills :
companysecretarialwork lexisnexis staticdata worldcheck frontoffice reputationalrisk investmentbanking positionmanagement compatibilitytesting risk ntimoneylaundering

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