Job Snapshot


Location:
Pune
Work Type:
Contract
Category:
Compliance
Job ID:
59117

Job Summary

Client Analyst 3

An opportunity to work for the Client Due Diligence Services function, which is a unit of Client Onboarding & Lifecycle Management (COLM) which also includes Investment Banking Client Onboarding, Client Data Remediation, Business Engineers, and COLM Risk and Control in Pune.

What will you get to learn?
Exposure to work as a Client Analyst in the Client Due Diligence team which will cover a total of 14 countries Jurisdiction (12 APAC + UK & US) & is a client facing role and offer front office collaboration with Clients, Sales, and Business COO

Skills Required (Mandatory):
1-2 years’ experience in a KYC related role
• Knowledge in KYC documentation of different client types (corporates/FIs/Funds/Trusts)
• Well versed in at least HK and SG regulation and requirements, additional KYC knowledge of the remaining APAC jurisdiction is a big plus point
• Effective communication skillset (both verbal and written), and the ability to influence your business partners
• A problem solver mindset, with the capability to think outside of the box
• A dedicated, self-starter approach to your work
• A highly motivated perspective and an eagerness to work efficiently
• Exemplary attention to detail
• A highly collaborative approach when working as part of a team and also independently
• The flexibility to work in a dynamic and energized environment with changing priorities
• Great at workflow and pipeline volumes management experience
• Proficient in Microsoft Office


Desired Skills and Qualifications
• KYC
• AML
• PEP
• Due Diligence

Experience: 2 Years or More
Job Location: Pune, India
Work Timings: 10 AM – 7 PM
Notice Period: Immediate to 30 days

Roles and Responsibilities

• To conduct periodic, Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with CS procedural standards
• The scope will cover a total of 14 countries Jurisdiction (12 APAC + UK & US)
• Validation of the identity of existing clients across the APAC, EMEA/AMER division
• Verification in accordance with each individual local regulatory and Credit Suisse policies and procedures
• Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance with CS procedures.
• Ensure clients are correctly classified as prescribed by CS Policy and Regulatory expectations
• Is a client facing role and offer front office collaboration with Sales and Business COO as required.

About Aston Carter
At Aston Carter, we have an unrivalled commitment to deliver world-class professional talent and staffing services to our clients. Aston Carter is a distinguished global provider of top talent to companies requiring highly specialized professionals across a range of disciplines, including Accounting & Finance, Banking & Financial Services, Business Support, Communications, Digital, Human Resources, Marketing, Operations, and Sales. Aston Carter is an Allegis Group company. We embrace people from diverse backgrounds. Together we create an inclusive workplace where employees can bring their authentic self to work every day and thrive for success.