CLM Analyst

HSBC Holdings plc; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

HSBC Holdings plc in Singapore is seeking a CLM Analyst to join HSBC Global Private Banking. You will perform quality checks on profile submissions for KYC due diligence during onboarding and ongoing reviews, guiding RM/CSE to ensure timely account openings and reviews, and supporting policy implementation.

The successful candidate will have strong AML/regulatory compliance knowledge, excellent teamwork, research, and communication skills, and the ability to work with colleagues at all levels to

Qualifications

• 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.

Responsibilities

• 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.

Job description

HSBC Global Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy.

We are currently seeking a high calibre professional to join our team as aCLM 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

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.

Issued by (The Hongkong and Shanghai Banking Corporation Limited)