KYC & AML CLM Analyst – Onboarding & Compliance

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 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