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