CLM Analyst

HSBC; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A global financial institution in Singapore is seeking a high-caliber professional for the role of CLM Analyst. The ideal candidate will be responsible for performing quality checks on client onboarding submissions to ensure compliance with AML regulations. Strong teamwork, communication skills, and a solid understanding of regulatory requirements are essential. This role offers opportunities for professional development in an inclusive environment, emphasizing employee value and growth.

Benefits

Professional development opportunities

Flexible working environment

Inclusive and diverse workplace

Qualifications

• Strong working knowledge of AML and regulatory compliance within banking.
• Good communication skills for report writing and wealth narratives.
• Ability to work professionally with all levels of staff.

Responsibilities

• Complete quality checks on profile submissions for compliance.
• Guide RMs/CSEs for timely account openings and reviews.
• Track changes as part of ongoing client monitoring.
• Assist with policy implementation where needed.

Skills

AML knowledge

Regulatory compliance

Teamwork

Research skills

Communication skills

English fluency

Job description

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

In this role you will:

• To complete quality checks on profile submissions from the RM’s/CSE’s to satisfy the Bank’s KYC due diligence policies and processes during client onboardings and ongoing reviews
• Guiding the RM’s/CSE’s to ensure that account openings and ongoing reviews are completed in a timely fashion to ensure a positive client experience while keeping the bank safe
• Process and track changes in circumstances as part of the ongoing monitoring of client
• Assisting with policy & procedural implementation where required
• Participating in process improvements for CLM related projects or projects involving the CLM team
• Assists with other tasks as required

To be successful you will need:

• Strong 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 English fluency and written skills needed for report writing and comprehension of source of wealth narratives, other additional language comprehension would be an added advantage due to the global nature of clients

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.