CLM Analyst
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
We are currently seeking a high calibre professional to join our team as aCLM Analyst.
In this role you will:
- To complete quality checks on profile submissions from the RMs/CSEs to satisfy the Banks KYC due diligence policies and processes during client onboardings and ongoing reviews
- Guiding the RMs/CSEs 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
- 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
Issued by The Hongkong and Shanghai Banking Corporation Limited.
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
HSBC Holdings plc is a British multinational investment bank and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion.
