HSBC

3 months ago

Client Lifecycle Management Analyst, Quality Assurance (Geneva, Geneva, CH, CH 1211)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Quality Assurance for Client Lifecycle Management (CLM) in a Swiss banking environment, focusing on onboarding and periodic reviews, risk-based sampling, coaching teams, and delivering remediation while ensuring compliance with group policies and regulatory standards.

Location: Geneva

Workplace: Onsite

Employment Type: Full time

Job Function: QA, Test & Release Engineering

Seniority: Entry level

Key Responsibilities

•Perform quality assurance checks on onboarding and periodic reviews to ensure risk, financial crime and data integrity are considered and that remedial actions are taken where needed.
•Lead discussions with Quality, Compliance, RM and Front Office on complex queries to ensure correct interpretation of guidance and regulatory requirements.
•Organize and run group training sessions to enhance quality results and coach CLM teams on interpretation of guidance.
•Support the production of high-quality CDD profiles and address quality issues across CLM and Front Office teams.
•Ensure timely, accurate reporting of SME/Compliance related management information and maintain strong cross-functional relationships to support remediation programs.

Pay and Benefits

Perks:Health InsurancePensionLife Assurance

Key Requirements

•Working knowledge of anti-money laundering, regulatory compliance and controls within the banking and financial services industry.
•Can-do and problem-solving attitude.
•Fluent in English and French, both written and spoken.
•Minimum of a Business Administration degree or relevant work experience.
•Skilled IT user with the capacity to adapt to new or complex tools and use efficiently common software (Excel, Word, Access, Outlook).

Experience:BankingFinancial servicesPrivate banking

Education:Bachelor's

Skills:CommunicationProblem-solvingTeamworkTrainingLeadership

Languages:EnglishFrench

Tech Stack:ExcelWordAccessOutlook

Eligibility

Nationality:Swiss NationalEU National

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

3 months ago

Client Lifecycle Management Analyst, Quality Assurance (Geneva, Geneva, CH, CH 1211)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: Geneva

Workplace: Onsite

Employment Type: Full time

Job Function: QA, Test & Release Engineering

Seniority: Entry level

Key Responsibilities

•Perform quality assurance checks on onboarding and periodic reviews to ensure risk, financial crime and data integrity are considered and that remedial actions are taken where needed.
•Lead discussions with Quality, Compliance, RM and Front Office on complex queries to ensure correct interpretation of guidance and regulatory requirements.
•Organize and run group training sessions to enhance quality results and coach CLM teams on interpretation of guidance.
•Support the production of high-quality CDD profiles and address quality issues across CLM and Front Office teams.
•Ensure timely, accurate reporting of SME/Compliance related management information and maintain strong cross-functional relationships to support remediation programs.

Pay and Benefits

Perks:Health InsurancePensionLife Assurance

Key Requirements

•Working knowledge of anti-money laundering, regulatory compliance and controls within the banking and financial services industry.
•Can-do and problem-solving attitude.
•Fluent in English and French, both written and spoken.
•Minimum of a Business Administration degree or relevant work experience.
•Skilled IT user with the capacity to adapt to new or complex tools and use efficiently common software (Excel, Word, Access, Outlook).

Experience:BankingFinancial servicesPrivate banking

Education:Bachelor's

Skills:CommunicationProblem-solvingTeamworkTrainingLeadership

Languages:EnglishFrench

Tech Stack:ExcelWordAccessOutlook

Eligibility

Nationality:Swiss NationalEU National

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