Clm Analyst- Global Private Banking

6 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 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 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.

  • Clm Associate

    6 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...

  • Business Analyst CRM in Private Banking

    4 days ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    **Key Role and Responsibilities**: - Develop foundational CRM capabilities and recommend improvements to optimize client relationships. - Lead the creation and execution of a data migration and reconciliation strategy for the CLM TOM. - Facilitate and manage cross-functional working groups to align on CRM strategy and direction. - Organize and plan tasks...

  • Client Lifecycle Management Associate

    6 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...

  • Business Analyst

    20 hours ago

    Singapore Unity Partners Full time

    The company We are partnering with leading Management consulting firm. With about 500 consultants worldwide, present in Europe, US, Asia & India. They have a track record of projects within Management Consulting, Strategy, Change, Transformation and Digitalisation. The team Youll be joining a business analysis team that acts as the bridge between operations,...

  • Business Analyst

    2 weeks ago

    Singapore Unity Partners Full time

    Business Analyst / Project Manager| KYC/CLM | Management Consulting Job Description: The company We are partnering with leading Management consulting firm. With about 500 consultants worldwide, present in Europe, US, Asia & India. They have a track record of projects within Management Consulting, Strategy, Change, Transformation and Digitalisation. The team...

  • Relationship Manager

    4 days ago

    Singapore HSBC Global Services Limited Full time

    **Some careers have more impact than others.** If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. International Wealth and Premier Banking (IWPB) provides a leading premium proposition through Premier Banking and, together with our Private Bank, are present...

  • Clm

    6 days ago

    Singapore Wipro Limited Full time

    Singapore, Singapore - DOP - 3108605 **Job Description**: **Role Purpose** **Enable client activities through timely action on client requests with high precision** - **Leverage leading technology tools to automate and improve efficiency**: - **Collaborate well with partners from various functions and come up with innovative solutions for our...

  • Relationship Manager

    4 days ago

    Singapore HSBC Global Services Limited Full time

    **Some careers have more impact than others.** If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. International Wealth and Premier Banking (IWPB) provides a leading premium proposition through Premier Banking and, together with our Global Private Bank, are...

  • Private Banking Credit Operations Analyst

    2 weeks ago

    Singapore JPMorganChase Full time

    Overview Private Banking Credit Operations Analyst. We are looking for a highly motivated individual to support our Private Banking business where we serve the complex wealth management needs of ultra-high net worth clients across the world. As an Analyst in the Deals Specialist team, you will develop all-round expertise in credit documentation. You will...

  • Relationship Manager

    6 days ago

    Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    **Description** **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...