Client Lifecycle Management Analyst (12 Months Fixed Term Contract) - Global Private Banking Client Lifecycle Management Analyst (12 Months  …

HSBC
in Hong Kong
Contract, Full time
Last application, 22 Jan 21
Not Specified
HSBC
in Hong Kong
Contract, Full time
Last application, 22 Jan 21
Not Specified
HSBC
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC.  As your application progresses,

The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC.  As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey.  If so, one of our  Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.

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. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

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 calibre professional to join our team as a Client Lifecycle Management Analyst.

Principal Responsibilities

  • To guide Relationship Managers and Client Service Executives in identifying and documenting the information required to satisfy the Bank’s Know Your Customer due diligence policies and processes
  • Executes and reviews negative media alerts, and performs sanction and Politically Exposed Persons screening
  • Check and identify discrepancies between the information held in the customer’s documentation and profile on the system
  • Review and validate the quality of the due diligence and Know Your Customer information on the bank’s customers, in line with HSBC policies at on boarding and periodic reviews
  • Work with the Customer Due Diligence Advisor when additional guidance on Customer Due Diligence policy is required
  • Drive sustainable growth, identify and act on opportunities to improve efficiency in the workflow 
  • Makes considered decisions with factual and coherent recommendations, benefits and implications
  • Keep colleagues and stakeholders informed, and takes accountability for following through on outstanding issues raised within the Client Lifecycle Management team to ensure prompt and efficient delivery of service

Requirements

  • Minimum of a Business Administration degree or relevant work experience
  • 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 welcomed

To be considered for this role, the relevant rights to work in Hong Kong is required.

You’ll achieve more when you join HSBC.
www.hsbc.com/careers

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.

Issued by The Hongkong and Shanghai Banking Corporation Limited.



Company Overview

HSBC is one of the world’s largest banking and financial services organisations. We serve more than 39 million customers through four global businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. Our network covers 66 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.

We aim to be where the growth is, connecting customers to opportunities, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.

Whether you are looking for a first job or taking the next step in your career, we offer many ways for you to realise your ambitions. Come and work with us and you'll have opportunities to make connections all over the world and help build the bank for the future.

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