Client Off Boarding Analyst

We Offer Department Overview : The Client Due Diligence Services function is a unit of BPS - Client Onboarding & Lifecycle Management (COLM) which also includes Private Banking and Investment Banking Client Onboarding, Client Data Remediation, Business Engineers, and COLM Risk and Control. The APAC Client Due Diligence Services function performs a wide variety of Client Life Cycle activities including Periodic KYC reviews, Adverse News Screenings, KYC triggered Suspensions, and CDDS Control, with teams spanning Singapore, Hong Kong and India. The role supports APAC PB, APAC Markets, APAC IBCM and AFG businesses across all CS APAC booking locations (Singapore, Hong Kong SAR, Australia, India, Korea, Japan, Taiwan, China, Indonesia, Malaysia, Thailand, Philippines). Key Responsibilities In this capacity, you will be responsible for providing KYC / CDD triggered Suspension solutions to the APAC Division (across APAC Markets, AFG, and IBCM), ensuring an optimal balance between commercial & compliance aspects. Coordinate off-boarding / client exit process for KYC To suspend accounts delinquent in KYC per CS Procedure and CS Policy To deactivate dormant accounts Takes ownership of issues raised and manage to seek resolutions in a timely manner, keeping all stakeholders updated Develop a deep knowledge of the Bank's clients and products to ascertain the impact on the business. Build global relationships within the Middle Office and across functional counterparts A role that requires close partnership with IB Know Your Client (KYCS) teams. Ability to work within a dynamic, pressurized and time sensitive environment, supporting internal partners and demanding / complex clients Ability to monitor complex processes from initiation to completion over an extended period of time. Offer front office collaboration with Sales and Relationship Managers as required

You have preferably 2+ years of similar experience in KYC or data related roles. You are good with excel and comfortable working with large data files. You are pro-active and a self-starter; problem solver with ability to think out of the box. Highly motivated, and able to work efficiently, pragmatically, both as part of a team and independently. An excellent attention to detail and highly collaborative. Highly organized and efficient at multi-tasking. Ability to work in a dynamic energized environment with changing priorities. Effective written and verbal communication and influencing skills with business partners and Clients