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.
International Wealth and Premier Banking (IWPB) provides a leading premium proposition through Premier Banking and, together with our Private Bank, are present across the world’s most important markets, booking centres, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance. HSBC 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 Associate.
Principal Responsibilities
In this role you will
To guide internal stakeholders in identifying and documenting the information required to satisfy the Bank’s Know Your Customer (KYC) due diligence policies and processes
Executes and reviews negative media alerts, and performs sanction Political exposed person 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 KYC information on the bank’s customers, in line with HSBC policies at on boarding and periodic reviews
Work with the Customer Due Diligence (CDD) Advisor when additional guidance on CDD policy is required
Driving sustainable growth. Identifies and acts on opportunities to improve efficiency in the workflow
Makes considered decisions with factual and coherent recommendations, benefits and implications
Keeps colleagues and stakeholders informed, and takes accountability for following through on outstanding issues raised within the Client Lifecycle Management (CLM) team to ensure prompt and efficient delivery of service