Job description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
International Wealth and Premier Banking (IWPB) provides a leading premium proposition through Premier Banking and, together with our Private Bank, are present across the world’s most important markets, booking centres, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance. HSBC Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy.
We are currently seeking a high calibre professional to join our team as a Client Lifecycle Management Analyst.
Principal Responsibilities
In this role you will
- Guide internal stakeholders in identifying and documenting the information required to satisfy the Bank’s Know Your Customer (KYC) due diligence policies and processes
- Execute and review negative media alerts, and performs sanction & Political exposed person screening
- Check/identify for discrepancies between the information held in the customer’s documentation and profile on the system
- Review and validate the quality of the due diligence and KYC information on the bank’s customers, in line with HSBC policies at on boarding and periodic reviews
- Work with the Customer Due Diligence (CDD) Advisor when additional guidance on CDD policy is required
- Drive sustainable growth. Identifies and acts on opportunities to improve efficiency in the workflow
- Make considered decisions with factual and coherent recommendations, benefits and implications
- Keep colleagues and stakeholders informed, and take accountability for following through on outstanding issues raised within the Client Lifecycle
- Management (CLM) team to ensure prompt and efficient delivery of service
Requisitos
To be successful you will need
- Strong working knowledge of Anti-Money Laundering (AML), regulatory compliance and controls within the banking and financial services industry
- To understand the connection between the financial services industry, the regulatory environment and their business function, and assists in passing on their practical knowledge to their colleagues
- Strong teamwork initiative
- Ability to work professionally with all levels of staff and management
- Strong English fluency and written skills
- Minimum of a Bachelor's degree or relevant work experience
Opening up a world of opportunity
http://www.hsbc.com/careers
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by The Hongkong and Shanghai Banking Corporation Limited.