Client Onboarding Officer
Published date: 2026/11/06
- Location: Purna, Maharashtra, India
Performing due diligence for existing clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for Clients
Ensuring periodic reviews are complete, including verifying that due diligence has been performed and that Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) standards are aligned with regulatory and internal expectations; also that the files and risk assessments are current and up to date
Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and acquiring all necessary documentation to complete the client file
Verifying client records on our KYC workflow tools and systems
Communicating efficiently with relevant internal and external parties to acquire KYC documentation
Responsible for a good understanding of regulations, policies and procedures
Conducting specific projects which may rise from time to time
Verifying the identity of prospective/existing clients across the Investment Banking division
Verification should be in accordance with local regulatory and Credit Suisse policies and procedures
Ensuring clients classification and categorization is per CS Policy and Regulatory expectations
Providing training on KYC/ AML to colleagues and other departments as required
Performing the 4-eye check verification and additional quality assurance as part of the client lifecycle management process
Ensuring periodic reviews are complete, including verifying that due diligence has been performed and that Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) standards are aligned with regulatory and internal expectations; also that the files and risk assessments are current and up to date
Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and acquiring all necessary documentation to complete the client file
Verifying client records on our KYC workflow tools and systems
Communicating efficiently with relevant internal and external parties to acquire KYC documentation
Responsible for a good understanding of regulations, policies and procedures
Conducting specific projects which may rise from time to time
Verifying the identity of prospective/existing clients across the Investment Banking division
Verification should be in accordance with local regulatory and Credit Suisse policies and procedures
Ensuring clients classification and categorization is per CS Policy and Regulatory expectations
Providing training on KYC/ AML to colleagues and other departments as required
Performing the 4-eye check verification and additional quality assurance as part of the client lifecycle management process
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