Client Lifecycle Management Analyst - Global Private Banking

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • HSBC
  • 19 Jun 18 2018-06-19

Client Lifecycle Management Analyst - Global Private Banking

Some careers have more impact than others.
If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.

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.

We are currently seeking a high caliber professional to join our team as Client Lifecycle Management Analyst.

Principal responsibilities

  • Help to drive strong risk culture in the business
  • Conduct Due diligence and Know Your Customer research for clients, as part of the business wide Anti Money Laundering Compliance process
  • Analysis of accounts and client information according to prescribed internal control policies and procedures
  • Identification and production of information required to satisfy the Banks Know Your Customer due diligence policies and processes
  • Execute and review negative media alerts from client screening and escalate where necessary
  • Package client due diligence research and documentation for review by Relationship Managers
  • Meet production target volumes and dates as advised
  • Communication with HSBC officers and other employees involved in the maintenance of internal control standards.
  • Assist with other tasks as required


Qualifications
Requirements
  • Working knowledge of Anti Money Laundering, regulatory compliance and controls within the banking and financial services industry
  • Able to work independently
  • Can do and problem solving attitude
  • Commercially minded
  • Confident communicator
  • Experience working in cross functional teams
  • Strong teamwork initiative
  • Good research and communication skills
  • Ability to work professionally with all levels of staff and management
  • Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer
  • Strong English fluency and written skills . Additional languages are welcomed
  • Bachelor degree or relevant work experience preferred

You'll achieve more when you join HSBC.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.