Client Lifecycle Management Senior Analyst

  • tbc
  • Luxembourg Luxembourg Luxembourg LU
  • Permanent, Full time
  • HSBC Private Bank (Luxembourg) S.A.
  • 30 Apr 18 2018-04-30

Client Lifecycle Management Senior Analyst

HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The Group serves customers worldwide from around 3,900 offices in 67 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa.

With assets of US$2,526bn at 30th September 2017, HSBC is one of the world’s largest banking and financial services organisations

HSBC provides a comprehensive range of financial services through four global businesses: Retail Banking & Wealth Management; Commercial Banking; Global Banking and Markets; and Global Private Banking.

The HSBC Group in Luxembourg is a significant employer and operates several businesses including asset management, securities services, private banking and corporate banking.

In order to strengthen our Luxembourg team, we are looking to recruit a:


Client Lifecycle Management Senior Analyst
Permanent Contract


Role and Responsibilities:

Under the supervision of the Country Head of Client Lifecycle Management (CLM), the role is to support the Front Office during the entire life-cycle of the account: from on-boarding to account closure.

In the context of change and evolution of the department, the CLM analyst will provide advisory support to the Front Office at the account opening and during the account maintenance (about CDD/AML/KYC and Operational Tax related subjects), as well as in monitoring and enhancing related processes and controls. 

The role will also include close collaboration with other areas of the Bank, including in particular Legal, FCC, RC and DOCO.

The CLM analyst will also provide support on some projects in line with regulatory or internal changes (Global Standard), some compliance aspects (KYC Periodic Review) and US tax issues (QI – FATCA- CRS).

This role sits within the 1st Line of Defence, therefore within the business and acts as a continuous support to the Relationship Managers, accompanying them during the client on boarding process as well as during the entire life cycle of the client account.

 
 Professional Skills and Experience;

• Degree in Law/Finance or equivalent;
• At least 4/5 years of experience working in private banking sector/compliance/legal/audit
• Good knowledge of banking processes
• Good knowledge of Compliance topics (mainly AML/KYC and Tax Transparency)
• Good knowledge of operational tax subjects (QI - FATCA – CRS)
• Excellent written and verbal communication skills
• Strong analytical skills with good attention to detail
• Pro-active, self-motivated and enthusiastic
• Ability to work as part of a team or on own initiate
• Good knowledge of Microsoft Office (Excel – Word – Power Point)
• Fluency in English required, French and/or another European language is considered a pre.


If you want to work in our challenging and multicultural environment and be part of a global team, please send your application letter and curriculum vitae (in English) to: luxrecruitment@lu.hsbc.com

HSBC in Luxembourg strives for true diversity in its workforce and as such we are an equal opportunities employer and positively encourage applications from all suitably qualified candidates.

Please note that due to the volume of applications received, we will acknowledge your application only if we wish to proceed to interview. If you have not received a response within 4 weeks your application has not been successful.

Please also note that every selected candidate will have to provide us with a valid criminal record check in due time.