HSBC

Client Lifecycle Management Analyst

HSBC  •  Kowloon, HK / Hong Kong, HK (Onsite)  •  12 hours ago
Apply
Save Job
Mark Applied Mark Interviewed Mark Offered
Hide Job Report Job
AI can make mistakes so check important info. Chat history is never stored.

Job Description

GCB 6

We are currently seeking a high calibre professional to join our team as a Client Lifecycle Management Analyst.

In this role you will:

  • To guide the RM’s/CSE’s in identifying and documenting the information required to satisfy the Bank’s KYC due diligence policies and processes during client onboarding and account opening
  • Executes and reviews negative media alerts, and performs sanction & PEP 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 Know Your Customer (KYC) information on the bank’s customers, in line with HSBC policies at on boarding and periodic reviews
  • Work with the CDD Advisor when additional guidance on CDD policy is required
  • Assists with other tasks as required.

To be successful you will need:

  • Ideally some working knowledge of AML, regulatory compliance within the banking and financial services industry.
  • Strong teamwork initiative.
  • Good research and communication skills.
  • Ability to work professionally with all levels of staff and management.
  • Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer.
  • Minimum of a B.A. degree
  • Strong English fluency and written skills
  • Additional languages welcomed

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.

https://www.youtube.com/embed/QmZ7Un5gR8c-si=LCa6slfBqlUlxUE-

HSBC

About HSBC

Opening up a world of opportunity for our customers, investors, ourselves and the planet.

We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.

HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges.

To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
London, GB
Year Founded
Unknown
Website
hsbc.com
Social Media