Clm Associate

7 days ago

Singapore HSBC Full time

**Some careers open more doors than others.**

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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 **CLM Associate.**

**Principal Responsibilities**
- To guide the RM’s/CSE’s in identifying and documenting the information required to satisfy the Bank’s KYC due diligence policies and processes during client on boarding and account opening
- Executes and reviews negative media alerts, and performs sanction & PEP screening
- Check/identifies for discrepancies between the information held in the customer’s documentation and profile on the system
- Reviews and validated the quality of the due diligence and Know Your Customer (KYC) information on the bank’s customers, in line with HSBC policies at on boarding and periodic reviews
- Work with the CDD Advisor when additional guidance on CDD policy is required
- Assists with other tasks as required

Requirements

**Requirements**:

- Ideally some working knowledge of AML, regulatory compliance within the banking and financial services industry
- 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
- Minimum of a B.A. degree or relevant 3-5 years of work experience
- Strong English fluency and written skills
- Additional languages welcomed

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

**You’ll achieve more when you join HSBC.**

Issued by The Hongkong and Shanghai Banking Corporation Limited.

  • Product Marketing Associate

    2 weeks ago

    Singapore Singtel Full time

    Join to apply for the Product Marketing Associate role at Singtel An empowering career at Singtel begins with a Hello. Our purpose, to Empower Every Generation, connects people to the possibilities they need to excel. Every "hello" at Singtel opens doors to new initiatives, growth, and BIG possibilities that takes your career to new heights. So, when you say...

  • Client Lifecycle Management Associate

    7 days ago

    Singapore HSBC Full time

    -Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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...

  • Cb & Ib Central - Client Offboarding Analyst

    6 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank’s process approach involves looking at end-to-end processes, regardless of functional silos; with a focus on eliminating waste and simplifying and standardizing current processes where and when possible. Client Lifecycle Management (CLM, formerly known as Client Data Services) is a key part of Deutsche...

  • Presales Consultant

    7 days ago

    Singapore Wealth Dynamix Full time

    **Pre Sales Consultant - Fintech - Private Banking** **Pre Sales Consultant** wanted as our team is growing fast! Company: Wealth Dynamix Role: Pre Sales Consultant Location: Singapore Start Date: Dec 24 **Who are we?** - Wealth Dynamix helps to relieve the burden client management issues for wealth management and private banking firms with innovative...

  • Senior Legal Counsel South East Asia

    7 days ago

    Singapore Corteva Full time

    **Description**: **Key Responsibilities**: - **Legal Advisory**:Provide expert legal advice to the management team on various legal issues, including corporate governance, contracts, regulatory compliance and labor law. - **Contract Management**:Draft, review, and negotiate contracts and agreements related to agricultural operations, including supplier...

  • NEW1 year contract Contracts Management Specialist

    1 week ago

    Singapore River Ambition Group Singapore Pte. Ltd. (SG) Full time $90,000 - $120,000 per year

    Job Duties:Serve as the key Client Contract Management owner for the assigned markets in managing and facilitating client contract administration process which includes reviewing and processing contract requests, contract drafting, stakeholders' approvals, contract issuance, and execution within agreed Service-Level Objectives.Liaise with various...

  • 1 year contract Client Contract Management Analyst

    1 week ago

    Singapore River Ambition Group Singapore Pte. Ltd. (SG) Full time $90,000 - $120,000 per year

    Job Duties:Serve as the key Client Contract Management owner for the assigned markets in managing and facilitating client contract administration process which includes reviewing and processing contract requests, contract drafting, stakeholders' approvals, contract issuance, and execution within agreed Service-Level Objectives.Liaise with various...

  • Global Head of Compliance

    2 weeks ago

    Singapore SJ Group Full time

    Join to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group.Key AccountabilitiesDelivers a Compliance Program with...

  • Global Head of Compliance

    2 weeks ago

    Singapore SJ Group Full time

    Join to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group. Key Accountabilities Delivers a Compliance Program with...

  • Entity Management Team Lead

    4 days ago

    Singapore Oyster HR Full time

    **A little about us**: Oyster is on a mission to create a more equal world by making it possible for companies everywhere to hire people anywhere. In 2021, we grew rapidly, raising over $70 million in both Series A and Series B rounds and increasing our team size by nearly 10x. And we're just getting started! As a fully distributed startup, we've built an...