Credit Suisse Client Onboarding Specialist #111082 in Hong Kong, Hong Kong
Provide full assistance on account opening, Client ID, CRM, and Legal review as well as monitor the negotiation of relevant documentation.
Understand and communicate account structures to relevant stakeholders, liaise with Client (transition and sales personnel where appropriate) to obtain required information, and coordinate delivery of appropriate documentation to/from Client ID, CRM, or Legal as appropriate.
Proactively provide/obtain/coordinate advice from/to relevant CS stakeholders and/or Client, as needed to resolve potential or actual issues affecting the onboarding processes.
Drive and track, subject to pre-agreed parameters, the necessary prioritization review of the active portfolio of client onboarding requests.
Investigate and escalate potential breaches in account opening and other client initiation processes.
Assist implement the regulatory project objectives and priorities set by CS management.
Maintain accurate records in iCON and other relevant CS IT systems.
Train, engage and lead by examples junior members within the team
1 - 5 years of experience for degree / non-degree holder
Previous experience gained in a financial institution (corporate or investment banking), securities/trading house, international corporation, or law firm specialized in banking and /or finance
Familiarity with, derivatives trading and booking practices
Familiarity with investment banking and corporate finance products (such as M&A, IPO, Bond Issuances etc.)as well as derivatives and related master framework agreements
Familiarity with anti-money laundering regulations
Title: Client Onboarding Specialist #111082
Location: Hong Kong-Hong Kong-Hong Kong
Requisition ID: 111082