Client Lifecycle Analyst — AML/KYC & Onboarding Lead

HSBC; Genf; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Benefits dieser Stelle

Health & meal allowance

Public transport allowance

Emergency childcare support

Zusammenfassung

HSBC in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks for customer lifecycle events. You will ensure compliance with AML, CDD, KYC/KYT, and sanctions requirements across onboarding, CDD modification, and PEDR processes, while delivering strong client support.

The role focuses on risk controls, regulatory adherence, and collaboration with front office to provide a seamless client experience in a Swiss private banking context.

Qualifikationen

• Knowledge of AML and regulatory controls in Swiss private banking or financial services.
• Experience with KYC/KYT, CDD, and sanctions screening.
• Experience in due diligence and client data management processes.

Aufgaben

• Provide advisory and operational support for new/existing CLM activities.
• Manage Onboarding, CDD modifications, and PEDR reviews ensuring compliance.
• Perform due diligence activities (screening and researches) and maintain client data integrity.
• Support front office in maintaining risk posture and client experience.

Kenntnisse

AML compliance

KYC/KYT

Client onboarding

PEDR reviews

Regulatory controls

Ausbildung

Bachelor's degree

Tools

Excel

Word

Access

Outlook

Jobbeschreibung

HSBC in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks for customer lifecycle events. You will ensure compliance with AML, CDD, KYC/KYT, and sanctions requirements across onboarding, CDD modification, and PEDR processes, while delivering strong client support.

The role focuses on risk controls, regulatory adherence, and collaboration with front office to provide a seamless client experience in a Swiss private banking context.