CLM Analyst - Global Private Banking

  • Competitive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • HSBC
  • 20 Sep 18 2018-09-20

CLM Analyst - Global Private Banking

Some careers shine brighter than others
If you're looking for a career that will help you stand out, join HSBC and fulfil your potential.

HSBC Private Bank seeks to be the leading international private bank for business owners and their families. It provides clients with wealth, business and family succession solutions in the largest and fastest growing markets around the world. At HSBC Private Bank, we put our clients at the centre of everything we do.

We are currently seeking a high caliber professional to join our team as CLM Analyst.

Principal responsibilities

  • The Client Lifecycle Management team sits in the first line of defense, and evaluates the quality of client information gathered and consolidated for client onboarding, Customer Due Diligence, and Know Your Customer checks
  • Proactively engage with designated Relationship Managers and Client Service Executive teams, providing advice and support on customer pre onboarding, onboarding, periodic reviews, and implementation of Customer Due Diligence processes
  • Perform sanctions and Politically Exposed Persons screening, and check for discrepancies in customer information.
  • Execute and review negative media alerts.
  • Ensure risk policies and governance frameworks are appropriately implemented in the Client Lifecycle Management business
  • Maintain HSBC internal control standards including timely implementation of internal and external audit points, together with any issues raised by external regulators


Qualifications
Requirements
  • ​University degree
  • Working experience in Customer Due Diligence and Know Your Customer roles within Private Banking
  • Good knowledge of Anti Money Laundering, regulatory compliance and controls within banking and financial services
  • Able to work independently and effectively manage across all levels
You'll achieve more when you join HSBC.

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.