Assistant Vice President, Client Profiling Analyst

2 weeks ago


Singapur, Singapore HSBC USA Inc. Full time

Job 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 further. HSBC Life is a world‑class institution where you can specialise in Insurance while enjoying the advantages that come with being part of a leading global international bank. Insurance is about people, and the promises they make. At HSBC Life in Singapore we help deliver on these promises by providing a wide variety of life insurance products and services to our clients throughout the Asia‑Pacific region. Our employees enjoy a dynamic and innovative workplace and a world of opportunities to develop their careers in a high‑profile growing business segment. We empower our combined team of high‑performing individuals to build skills and explore new experiences to realise the full potential of being part of HSBC. Together we will pursue efficient ways of working. We will harness the latest data and technology solutions to achieve meaningful outcomes for our clients. And the protection we offer will create broad and lasting impact, helping clients to be healthier, more productive and more confident in their futures. We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Client Profiling Analyst. Principal Responsibilities Manage the onboarding, periodic and trigger event reviews for individuals, trusts, private investment companies, and operating business customers (i.e., High net worth and complex structures). Manage periodic reviews and remediation exercises. Monitor progress and customer response and ensure adherence to timeline. Corroborate on the Source of Wealth and Source of Fund for insurance applicants in accordance with the prevailing prescribed line of business procedures and guidelines. Perform ‘subject matter expert’ (SME) management review of high net worth, complex structure clients and distribution experience. Provide regular management information (MI) on reviews and best practices. Maintain procedure manuals for ‘Customer Due Diligence’ & ‘Know Your Customer’ for onboarding, periodic and trigger event reviews. Participate in new process implementations aligning to Line of Business Procedures of HSBC. Manage and articulate audit findings from internal and external auditors and regulators. Requirements Be well versed in ‘Know Your Customers’ review requirements (individuals, trusts, private investment companies, and operating business customers). Excellent business communication skills in English. Ability to communicate effectively and confidently across cultures in the organisation. Good planning and organisational skills with strong time management and ability to prioritise. Methodical and lateral thinking and can work under minimal supervision. Ability to manage data extraction, Management Information (MI) analytics, investigate issues and solve compliance abnormalities. Experience in relationship management and collaboration with internal and external stakeholders. Opening up a world of opportunity 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. Issued by The Hongkong and Shanghai Banking Corporation Limited. Seniority level Not Applicable Employment type Full‑time Job function Other Industries Banking, Financial Services, and Investment Banking #J-18808-Ljbffr



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