Client Onboarding/KYC Training Manager

Raleigh, NC – extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse. We Offer The Investment Banking Client Onboarding Lifecycle Management (IB COLM) group exists to help protect the Firm from Regulatory and Reputational risk. The Team is responsible for enforcing and executing firm policy and procedures and risk appetite in the legal… contracting, legal and regulatory due diligence and AML specialties. Along with the industry, the CS Team is evolving and exploring the use of new technology and methodologies to enable more effective risk management and processes. The COLM Procedures, Training and Control team is looking for an experience Training Manager to run the internal training program for IB COLM. Major Responsibilities Assessing competencies of COLM staff and identifying training needs Establishing a training curriculum…

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