Client Lifecycle Management Analyst (12 Months Fixed Term Contract) - Global Private Banking
December 30, 2020
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.
Some careers have more impact than others.
If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
HSBC Private Bank seeks to be the leading international private bank for business owners and their families. It provides clients with wealth, business and family succession solutions in the largest and fastest growing markets around the world. At HSBC Private Bank, we put our clients at the centre of everything we do.
We are currently seeking a high calibre professional to join our team as a Client Lifecycle Management Analyst.
To guide Relationship Managers and Client Service Executives in identifying and documenting the information required to satisfy the Bank's Know Your Customer due diligence policies and processes
Executes and reviews negative media alerts, and performs sanction and Politically Exposed Persons screening
Check and identify discrepancies between the information held in the customer's documentation and profile on the system
Review and validate the quality of the due diligence and Know Your Customer information on the bank's customers, in line with HSBC policies at on boarding and periodic reviews
Work with the Customer Due Diligence Advisor when additional guidance on Customer Due Diligence policy is required
Drive sustainable growth, identify and act on opportunities to improve efficiency in the workflow
Makes considered decisions with factual and coherent recommendations, benefits and implications
Keep colleagues and stakeholders informed, and takes accountability for following through on outstanding issues raised within the Client Lifecycle Management team to ensure prompt and efficient delivery of service
Minimum of a Business Administration degree or relevant work experience
Working knowledge of Anti Money Laundering, regulatory compliance and controls within the banking and financial services industry
Able to work independently
Can do and problem solving attitude
Experience working in cross functional teams
Strong teamwork initiative
Good research and communication skills
Ability to work professionally with all levels of staff and management
Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer
Strong English fluency and written skills, additional languages welcomed
To be considered for this role, the relevant rights to work in Hong Kong is required.
You'll achieve more when you join HSBC. www.hsbc.com/careers
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.