HSBC Group

GCB 5

Some careers have more impact than others.

If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.

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 Associate.

Principal Responsibilities

In this role you will

• To guide internal stakeholders in identifying and documenting the information required to satisfy the Bank’s Know Your Customer (KYC) due diligence policies and processes

• Executes and reviews negative media alerts, and performs sanction & Political exposed person screening

• Check/identifies for discrepancies between the information held in the customer’s documentation and profile on the system

• Reviews and validated 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

• Driving sustainable growth. Identifies and acts on opportunities to improve efficiency in the workflow

• Makes considered decisions with factual and coherent recommendations, benefits and implications

• Keeps colleagues and stakeholders informed, and takes accountability for following through on outstanding issues raised within the Client Lifecycle Management (CLM) team to ensure prompt and efficient delivery of service

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

• Understands 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

When applying, please submit a full resume and attach your appraisal reports for the last two performance years. Your local internal application policy should be followed. For internal applicants in Hong Kong with less than twelve months in their current role, please also obtain and enclose the endorsement from your current line manager in the application as well; for more information, you can visit HRDirect and search for content "HKG: Do I need any approval to look for internal career opportunities?".

Opening up a world of opportunity

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

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.