Client Lifecycle Management Analyst
HSBC
Apply to this jobGCB 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-
Summary
Review and validate client KYC data, perform sanctions and PEP screening, support onboarding processes
Job title
Client Lifecycle Management Analyst
Experience level
none
Industry
finance
Location requirements
Kowloon City, Hong Kong; remote not specified
Salary
Not specified
Visa sponsorship
H-1B sponsor history
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Kowloon City District, Hong Kong