Job Detail

Client Lifecycle Management Analyst : 0000E3RH 

Description

 

Some careers open more doors than others. 

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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. With USD517 billion of total assets under management*, HSBC Private Bank is one of the largest international private banks.

We are currently seeking an ambitious individual to join our Private Banking team, working together with colleagues to define, manage and achieve divisional business targets.

The Client Lifecycle Management (CLM) team sits in the first line of defence and evaluates the quality of the client information gather and consolidated for the client on boarding, customer due diligence (CDD) and Know Your Customer (KYC).
 
The CLM Analyst role will proactively engage with their designated Front Office team, providing advice and support throughout the customer pre-on boarding, on boarding and periodic reviews process with regards to CDD policy implementation.
 
The job holder should be precise, detailed oriented and be able to establish a strong working relationship with the Front Office team.

In this role, you will:

• Guide the Relationship Managers and Client Service Executives in identifying and documenting the information required to satisfy the Bank’s KYC due diligence policies and processes ;
  


• Execute and review negative media alerts, and performs sanction & PEP 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 Customer 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 CDD Advisor when additional guidance on CDD policy is required ;


• Identify and act on opportunities to improve efficiency in the workflow ;
  


• Make considered decisions with factual and coherent recommendations, benefits and implications ;
  


• Keep colleagues and stakeholders informed, and take accountability for following through on outstanding issues raised within the CLM team to ensure prompt and efficient delivery of service ;
  


• Plan and prioritize work, to ensure alignment with business needs and efficient use of resources ;
  


• Take responsibility for completing assigned tasks to a high quality standard ;


• Be aware of the Operational Risk scenario associated with the role and act in a manner that takes account of operational risk considerations.
  

 

Qualifications

 

To be successful in the role, you should meet the following requirements:

• Minimum 2-3 years of working knowledge of AML, regulatory compliance and controls within the banking and financial services industry;
  


• University degree of relevant work experience;
  


• Professional knowledge in tax matters would be a plus;
  


• Fluency in English (verbal and written) is required. Arabic and/or French would be a plus;
  


• Very good knowledge of Microsoft Office, Internet Explorer;
  


• Knowledge of Avaloq and/or Appway is a plus;
  


• Ability to work independently and with all levels of staff/management with client- and solution- oriented mind;
  


• Experience working in cross-functional teams;
  


• Can-do attitude with a strong team spirit;
  


• Strong analytical and communication skills;

You’ll achieve more when you join HSBC.  
 
We are an equal opportunity employer and are committed to creating a diverse environment.
    
As a business operating in markets all around the world, we believe diversity brings benefits for our customers, our business and our people. This is why HSBC is committed to being an inclusive employer and encourages applications from all suitably qualified applicants irrespective of background, circumstances, age, disability, gender identity, ethnicity, religion or belief and sexual orientation.
 
We want everyone to be able to fulfil their potential which is why we provide a range of flexible working arrangements and family friendly policies.

To discover more about HSBC, please check our website: www.hsbc.com/about-hsbc
 

 

Job Field

 : Private Banking

Primary Location

 : Europe-Switzerland-Geneva-Geneva

Schedule

 : Full-time 

Shift

 : Day JobType of Vacancy : Country vacancy

Job Posting

 : 25-Mar-2020, 22:45:28 

Unposting Date

 : 25-Apr-2020, 06:59:00