HSBC | Client Lifecycle Management Analyst

3 weeks ago

hong kong, Hong Kong SAR China HSBC Full time

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.

In Wealth and Personal Banking, we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and their families. We help our customers to take care of their day-to-day finances and to manage, protect and grow their wealth. Our international network and breadth of expertise enable us to deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people. Our key areas of operations include Retail Banking and Wealth Management, Asset Management, Global Private Banking, Insurance, and Chief Operating Office.

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

Principal Responsibilities

  • Responsible for the EDD review and writing of the source-of-wealth profiles for GPB onboarding of PCS by Jade customers, in compliance with the internal policies and regulatory requirements.
  • To guide and partner with the front office in identifying and documenting the information required to satisfy the Bank’s client due diligence (CDD) policies and processes.
  • To outreach client directly in obtaining the required CDD info.
  • To execute and review negative media alerts, and performs Sanction & PEP screening.
  • To perform reviews and validation about the quality of CDD information collected, in line with HSBC policies during PCS by Jade client onboarding.
  • Keeps colleagues and stakeholders informed, and takes accountability for following through on outstanding issues raised within the CLM team to ensure prompt and efficient delivery of service.
  • Prepare and keep track of the stats required for MI reporting and status monitoring.
  • Keep track of the execution status to ensure that target and deadline is met. Prepare and produce metrics and reporting for management review.
  • Assists with other tasks as required.
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