HSBC

1 week ago

CLM Analyst

✓ 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

Guide relationship and client-facing teams in collecting and documenting information required for the Bank’s KYC due diligence policies. Execute and review negative media alerts and perform sanctions and PEP screening, identify discrepancies between customer documentation and system profiles, and validate the quality of KYC/ due diligence information during onboarding and periodic reviews. Coordinate with a CDD Advisor when policy guidance is needed, while planning and completing tasks to a high-quality standard.

Location: Foshan

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Guide relationship managers/client service executives/ROs in identifying and documenting information needed for KYC due diligence.
•Execute and review negative media alerts and perform sanctions and PEP screening.
•Check for discrepancies between customer documentation and the customer profile in the system.
•Review and validate the quality of due diligence and KYC information during onboarding and periodic reviews.
•Plan and prioritize work, coordinate with a CDD Advisor when needed, and complete assigned tasks to a high standard.

Key Requirements

•Graduation or post-graduation from a recognized university with 2 to 5 years of experience.
•Good understanding of operational risk and controls, preferably gained in front line and/or risk roles.
•Good understanding of the regulatory environment and Private Banking business.
•Solid analytical skills and strong execution.
•Ability to multi-task and prioritize, with good command of written and spoken Chinese (Mandarin and Cantonese) and English.

Experience:2-5 years

Skills:Analytical skillsExecutionMulti-taskingPrioritizationCommunication

Languages:ChineseMandarinCantoneseEnglish

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

1 week ago

CLM Analyst

✓ 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: Foshan

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Guide relationship managers/client service executives/ROs in identifying and documenting information needed for KYC due diligence.
•Execute and review negative media alerts and perform sanctions and PEP screening.
•Check for discrepancies between customer documentation and the customer profile in the system.
•Review and validate the quality of due diligence and KYC information during onboarding and periodic reviews.
•Plan and prioritize work, coordinate with a CDD Advisor when needed, and complete assigned tasks to a high standard.

Key Requirements

•Graduation or post-graduation from a recognized university with 2 to 5 years of experience.
•Good understanding of operational risk and controls, preferably gained in front line and/or risk roles.
•Good understanding of the regulatory environment and Private Banking business.
•Solid analytical skills and strong execution.
•Ability to multi-task and prioritize, with good command of written and spoken Chinese (Mandarin and Cantonese) and English.

Experience:2-5 years

Skills:Analytical skillsExecutionMulti-taskingPrioritizationCommunication

Languages:ChineseMandarinCantoneseEnglish

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