Client Lifecycle Management Analyst

21 hours 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 will take you further.

HSBC Global Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy.

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

**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, sanctions and PEP alerts
- 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
- Assisting with policy & procedural implementation and process improvements
- Preparation of MI using excel and report writing for Governance
- Assists with other tasks as required
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 needed for report writing and comprehension of source of wealth narratives

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.

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