19 hours ago

Associate, HBUK FI & Affiliates

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Support day-to-day activities for the FI & Affiliates Relationship Director/Head across four portfolios within HSBC CMB UK. Own planning and follow-ups, prepare internal packs and trackers, maintain evidence for auditability, and process credit activity in CARM, including annual reviews and remediation through closure. Track credit MI, coordinate KYC/CDD and due diligence requests, and help manage credit, financial crime, reputational, operational risk, and governance controls.

Location: London

Workplace: Onsite

Employment Type: Full time

Job Function: Banking, Lending & Credit

Seniority: Mid level

Key Responsibilities

•Provide day-to-day support to the RD/Head of FI & Affiliates, planning workload, driving follow-ups, and coordinating actions across four portfolios.
•Prepare internal materials such as packs, trackers, status updates, and action logs.
•Maintain robust systems, records, and evidence packs to support portfolio oversight and auditability.
•Process and manage credit activity in CARM, including annual reviews, submissions, remediation, and post-approval actions through closure.
•Coordinate KYC/CDD and due diligence requests (RFIs, questionnaires, documentation) and support risk/governance activities including credit, financial crime, reputational risk, operational risk, and RCA/EWRA inputs.

Pay and Benefits

Perks:Health InsuranceMaternity LeavePension

Key Requirements

•Experience in financial services, supporting coordination, credit/relationship support, KYC/CDD, governance, risk or controls.
•Strong verbal and written communication skills with the ability to adapt to senior stakeholders.
•Highly organised with the ability to prioritise and manage multiple workflows and deadlines.
•Strong analytical capability to gather and interpret information and translate it into clear MI and insights.
•Strong risk and control mindset with high attention to detail and disciplined documentation.

Experience:Financial servicesBanking

Skills:CommunicationAdaptabilityOrganisationPrioritisationAttention to detail

Tech Stack:CARM

Company Brief

HSBC

Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn

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HSBC

19 hours ago

Associate, HBUK FI & Affiliates

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Location: London

Workplace: Onsite

Employment Type: Full time

Job Function: Banking, Lending & Credit

Seniority: Mid level

Key Responsibilities

•Provide day-to-day support to the RD/Head of FI & Affiliates, planning workload, driving follow-ups, and coordinating actions across four portfolios.
•Prepare internal materials such as packs, trackers, status updates, and action logs.
•Maintain robust systems, records, and evidence packs to support portfolio oversight and auditability.
•Process and manage credit activity in CARM, including annual reviews, submissions, remediation, and post-approval actions through closure.
•Coordinate KYC/CDD and due diligence requests (RFIs, questionnaires, documentation) and support risk/governance activities including credit, financial crime, reputational risk, operational risk, and RCA/EWRA inputs.

Pay and Benefits

Perks:Health InsuranceMaternity LeavePension

Key Requirements

•Experience in financial services, supporting coordination, credit/relationship support, KYC/CDD, governance, risk or controls.
•Strong verbal and written communication skills with the ability to adapt to senior stakeholders.
•Highly organised with the ability to prioritise and manage multiple workflows and deadlines.
•Strong analytical capability to gather and interpret information and translate it into clear MI and insights.
•Strong risk and control mindset with high attention to detail and disciplined documentation.

Experience:Financial servicesBanking

Skills:CommunicationAdaptabilityOrganisationPrioritisationAttention to detail

Tech Stack:CARM

Company Brief

HSBC

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn