Job Description
le: Client Documentation and Lifecycle Management Specialist
Company: Credit Suisse
Job description: This role will be passionate about the execution of controls required in the Client Lifecycle Management process, with a strong focus on ensuring that client documentation meets the Bank’s policies, standards and applicable local legal/regulatory requirements. Your future colleagues The Client Lifecycle Management (CLM) team supports the APAC division with Private Banking account lifecycle management processes from maintenance to account closure. This role will be passionate about the execution of controls and tasks required in the Client Lifecycle Management process, with a strong focus on ensuring that client identification documentation, name screening and data capture activities meet the Bank’s policies, standards, and applicable local legal and regulatory requirements. In this role you will act as an independent contributor supporting Private Banking account change in circumstances and report to Functional Lead for Client Lifecycle Management Operations. 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. Qualifications You are encouraged to possess the below skills: You have 6-+ years of relevant client account maintenance experience within Banking (Private Banking experience is preferred). Overall, 8-12 years of working experience in Banking or Financial Services Consultancy firm Proven experience in Change Management. Good in excel and power point Uphold the highest standards of control, always keeping data integrity in mind while carrying out day-to-day tasks Good knowledge in Cash account and Portfolio which are required for trade processing Knowledge and experience in specialized products like Discretionary Mandates, Hedge Funds to review the documentation and onboard the clients as per the existing norms and procedures Able to handle complex queries received from various partners like FO, Risk, AML, Legal, IT etc. Act as Subject Matter Expert in various aspects of the account maintenance / Change-in-Circumstance processes that includes but not limited to change of Beneficiary Owner and various capacities, Tax topics like FATCA and AEI, Investment Suitability and other required requirements to ensure all accounts satisfy the required regulatory and policy standards Manage key partners in Front Office, COO, Tax, Risk, Compliance, Platforms and IT from Singapore, Hong Kong and Australia locations Stay relevant with the latest regulatory, policy and procedural requirements Perform data capture and validation in the Client Relationship Management system Take ownership of relevant procedural documentation and ensure procedures are updated on a timely basis Bring up higher risk matters or regulatory questions to the Financial Crime Compliance team Provide support for any regulatory related, audit, review requirem
Company: Credit Suisse
Job description: This role will be passionate about the execution of controls required in the Client Lifecycle Management process, with a strong focus on ensuring that client documentation meets the Bank’s policies, standards and applicable local legal/regulatory requirements. Your future colleagues The Client Lifecycle Management (CLM) team supports the APAC division with Private Banking account lifecycle management processes from maintenance to account closure. This role will be passionate about the execution of controls and tasks required in the Client Lifecycle Management process, with a strong focus on ensuring that client identification documentation, name screening and data capture activities meet the Bank’s policies, standards, and applicable local legal and regulatory requirements. In this role you will act as an independent contributor supporting Private Banking account change in circumstances and report to Functional Lead for Client Lifecycle Management Operations. 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. Qualifications You are encouraged to possess the below skills: You have 6-+ years of relevant client account maintenance experience within Banking (Private Banking experience is preferred). Overall, 8-12 years of working experience in Banking or Financial Services Consultancy firm Proven experience in Change Management. Good in excel and power point Uphold the highest standards of control, always keeping data integrity in mind while carrying out day-to-day tasks Good knowledge in Cash account and Portfolio which are required for trade processing Knowledge and experience in specialized products like Discretionary Mandates, Hedge Funds to review the documentation and onboard the clients as per the existing norms and procedures Able to handle complex queries received from various partners like FO, Risk, AML, Legal, IT etc. Act as Subject Matter Expert in various aspects of the account maintenance / Change-in-Circumstance processes that includes but not limited to change of Beneficiary Owner and various capacities, Tax topics like FATCA and AEI, Investment Suitability and other required requirements to ensure all accounts satisfy the required regulatory and policy standards Manage key partners in Front Office, COO, Tax, Risk, Compliance, Platforms and IT from Singapore, Hong Kong and Australia locations Stay relevant with the latest regulatory, policy and procedural requirements Perform data capture and validation in the Client Relationship Management system Take ownership of relevant procedural documentation and ensure procedures are updated on a timely basis Bring up higher risk matters or regulatory questions to the Financial Crime Compliance team Provide support for any regulatory related, audit, review requirem
💡 Quick Summary
Seeking a career-building opportunity? The Client Documentation and Lifecycle Management position is now open for candidates interested in the Bank Jobs sector. This role in Pune offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
