Client Lifecycle Management Analyst - Global Private Banking
January 11, 2018
If you're looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC.
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 caliber professional to join our team as Client Lifecycle Management Analyst.
In this role, you will
The Client Lifecycle Management team sits in the first line of defense, and evaluates the quality of client information gathered and consolidated for client onboarding, Customer Due Diligence, and Know Your Customer checks
Proactively engage with designated Relationship Managers and Client Service Executive teams, providing advice and support on customer pre onboarding, onboarding, periodic reviews, and implementation of Customer Due Diligence processes
Perform sanctions and Politically Exposed Persons screening, and check for discrepancies in customer information. Execute and review negative media alerts.
Ensure risk policies and governance frameworks are appropriately implemented in the Client Lifecycle Management business
Maintain HSBC internal control standards including timely implementation of internal and external audit points, together with any issues raised by external regulators
To be successful in this role, you should meet the following requirements
Working experience in Customer Due Diligence and Know Your Customer roles within Private Banking
Good knowledge of Anti Money Laundering, regulatory compliance and controls within banking and financial services
Able to work independently and effectively manage across all levels
For further details and application information please visit our career site, search under reference number 0000A5ST
You'll achieve more when you join HSBC.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
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