Specialist, PB KYC Periodic Review Services

Credit Suisse
Singapore, Singapore
Aug 12, 2022
Sep 12, 2022
Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.

We Offer
As continued efforts to grow our Private Banking franchise to a leading force in Asia, under the leadership of the COO office, the Source of Wealth (SoW) Team as part of APAC First Line of Defense Support (FLDS), in Singapore and Hong Kong. The team will ensure our SOW standard will be the pioneer in the region. The key responsibility of the SoW Team is to support the front office to write and review the client's source of wealth to ensure corroboration and plausibility of the client's original source of funds and wealth growth.
Your role includes the following core challenges:
• Manage a team of Analyst to ensure the partners' Source of Wealth (SoW) write up's quality can meet the regulatory expectation through the Source of Wealth Uplift
• You will be responsible for performing corroboration and plausibility checks on the Analyst's SoW write up in accordance with the APAC SoW guidelines
• Review as checker the material changes in DDCRs and up-risked accounts on an ongoing basis
• You will be required to check and confirm information from multiple sources to ensure complete and consistent information across the clients' profile
• To guide the analyst where additional information or clarifications are required and support them by ensuring the final write up meets the APAC SoW guidelines
• You will accurately review the source of wealth information, and your assessment of the corroboration and plausibility, with the supporting documents into the template that will be archived within the system
Your future colleagues

You will join the APAC SOW Remediation team seated in Singapore, a cohesive and dynamic team with varied qualifications and background. The Team values open communication and believes in ongoing training; hence team members would be encouraged to share knowledge and experience, and every member will be given opportunities to learn and grow with the Team.

You Offer


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

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