CLM ASSOCIATE

HSBC Holdings plc; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

HSBC Holdings plc in Singapore is seeking a CLM Associate to support client lifecycle management. The role focuses on AML & regulatory compliance, onboarding controls, and KYC processes while ensuring a smooth client experience across the bank's private banking network.

You will guide relationship managers and client service teams, monitor ongoing reviews, and contribute to policy implementations. The position requires strong English communication and collaboration across levels to uphold global

Qualifications

• Strong knowledge of AML and regulatory compliance within banking and financial services.
• Ability to work in a team and take initiative on processes.
• Excellent research and written communication skills.
• Ability to collaborate with staff at all levels of management.
• Experience with end-to-end projects is a plus.
• Proficient English writing and comprehension; other languages are a bonus.

Responsibilities

• Perform quality checks on profile submissions to satisfy KYC due diligence policies during onboarding and reviews.
• Guide RM/CSE teams to ensure timely account openings and ongoing reviews for a positive client experience while safeguarding the bank.
• Process and track changes in client circumstances as part of ongoing monitoring.
• Assist with policy and procedural implementation where required.
• Participate in process improvements for CLM projects or CLM team initiatives.
• Take on additional tasks as required.

Skills

AML compliance

Teamwork

Communication skills

English fluency

Job description

Some careers have more impact than others.

Ifyou’relooking for a career where you can make a real impression, join HSBC and discover how valuedyou’llbe. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities,supportand rewards that will take you further.

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 ASSOCIATE

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
• Candidate who has previously managed end-to-end projects will be an added advantage
• 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

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 Hongkong & Shanghai Banking Co