CLM ASSOCIATE

HSBC Global Services Limited; Singapore; Presencial; SGD 60.000 - 90.000; Jornada completa

Descripción de la vacante

HSBC in Singapore is seeking a CLM Associate to support client lifecycle management and AML/KYC processes on onboarding and ongoing reviews.

You will guide Relationship Managers and CSEs to complete account openings, monitor changes in circumstances, implement policy updates, and contribute to CLM projects in a global, diverse environment; strong English writing skills required.

Formación

• Strong AML and regulatory compliance knowledge in banking/finance.
• Strong teamwork initiative.
• Good research and communication skills.
• Ability to work with all levels of staff and management.
• Experience managing end-to-end projects is an advantage.
• Strong English fluency; additional languages are a plus.

Responsabilidades

• Complete quality checks on profile submissions for KYC compliance.
• Guide RMs/CSEs to timely account openings and reviews.
• Process and track changes in client circumstances.
• Assist with policy and procedural implementation.
• Participate in CLM projects and process improvements.
• Assist with other tasks as required.

Descripción del empleo

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

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