Credit Suisse FCC Due Diligence Officer (Private Banking) #122408 in Singapore, Singapore

You will be focus on the development and execution of the Financial Crime Compliance Program across the Private Bank division of Credit Suisse, especially around the area of new client approvals and ensure that the Program meets internal and applicable local legal or regulatory requirements and standards. You would be part of a wider Financial Crime Compliance team and provide regional support to the various country MLRO's in ensuring that Global and Regional FCC standards are appropriately implemented.

A. Advisory and Regional Support:

  • Provide Compliance advice to the PB business and supporting functions on Client Identification matters pertaining to new rules, regulations and initiatives including the necessary impact assessments.

  • Provide regional advisory support and ensure applicable global and regional standards are appropriately implemented locally.

  • Ensure any emerging trends or relevant control issues from the country is raised to Regional FCC Management.

B. Client Identification:

  • Provide CID Compliance approvals for all Client Identification matters, including ensuring all account approval satisfied the required standards.

C. Regulatory Developments, Policies and Procedures:

  • To keep abreast of the regulatory developments and to provide the relevant updates to the partners.

  • To update the relevant policies and procedures to ensure compliance with the new regulatory requirements.


  1. You have a Bachelor of Law/Accounting/Business/Economics/Finance and related academic qualification.

  2. You have at least 2 years of relevant experience preferably in KYC/AML within Private/Wealth Management Bank.

  3. You have deep understanding of AML/CFT regulations and requirements in Asia-Pacific countries, notably Singapore, Hong Kong and international AML standards (FATF, Wolfsberg).


  1. You are dedicated and self-starter, with a positive can-do attitude.

  2. You have strong analytical ability, and a problem solver with the ability to think out of the box.

  3. You have the ability to build and maintain positive relationships with key internal clients including business, client onboarding, operations and other general counsel colleagues etc.

  4. You have good written, verbal and interpersonal communications skills;

  5. You possess the ability to multi-task, prioritize and work under-pressure.

  6. Your experience in taking care of the regulators and auditors would be preferable.

Job: *Legal & Compliance

Title: FCC Due Diligence Officer (Private Banking) #122408

Location: Singapore-Singapore-Singapore

Requisition ID: 122408