CLM Analyst - Global Private Banking

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.

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. With USD517 billion of total assets under management*, HSBC Private Bank is one of the largest international private banks.
*Source: HSBC Annual Results 2012

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

Principal responsibilities
· Evaluate the quality of the client information gather and consolidated for the client onboarding, customer due diligence and KYC
· To guide the relationship managers and client service executives in identifying and documenting the information required to satisfy the Bank's KYC due diligence policies and processes
· Executes and reviews negative media alerts, and performs sanction and PEP screening
· Check 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 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
· Adhering strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies and practices, escalating control weaknesses.

Desired profile

Qualifications :

Requirements
·  Ideally some working knowledge of AML, regulatory compliance within the banking and financial services industry.
·  Strong teamwork initiative
·  Good research and communication skills
·  Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer.
·  University graduate preferably with degree in Banking or relevant work experience within CDD and AML
·  Strong English fluency and written skills
You'll achieve more when you join HSBC.

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.