CLM Specialist - Global Private Banking

  • Competitive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • HSBC
  • 25 Sep 18 2018-09-25

CLM Specialist - Global Private Banking

Some careers shine brighter than others
If you're looking for a career that will help you stand out, join HSBC and fulfil your potential.

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 CLM Specialist.

Principal responsibilities

  • Act as first line of defense and evaluate the quality of client information gathered and consolidated for client onboarding, Customer Due Diligence, and Know Your Customer checks while managing the client relationship throughout the client lifecycle, onboarding and exit management.
  • Provide support to the Head of Customer Lifecycle Management in running and managing the team, in implementing changes within the team and perform activities as the scope to ensure coverage of the team is expanded, implementing the operational, procedural and system changes proposed through the team
  • The role holder will also need to manage the smooth running of the team on a day to day basis to meet the objectives set by management.
  • Manage the smooth running of the team on a day to day basis to meet the objectives set by management
  • A key factor that will contribute to the success of the role holder will be an ability to think strategically, to be able to multitask whilst managing different activities and initiatives and to be agile in implementing the tactical and strategic initiatives of the team

  • University degree and relevant Anti Money Laundering or Know Your Customer certification
  • Knowledge of Customer Due Diligence and Know Your Customer within Private Banking
  • Experience and understanding of implementation of complex change initiatives
  • Good knowledge of Anti Money Laundering, regulatory compliance and controls within banking and financial services
  • Strategic thinker and ability to contribute ideas for improvement of the team
  • Able to work independently and effectively manage across all levels
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.