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Global Client Onboarding Specialist
1 week ago
HSBC is dedicated to providing best-in-class, mobile-first capabilities and exceptional people to deliver borderless banking and world-class wealth management.
Our international network enables us to serve diverse customer needs, from retail customers to ultra high net worth individuals and their families.
The Client Lifecycle Management Analyst will play a critical role in ensuring compliance with regulatory requirements and delivering excellent customer experiences.
Responsibilities:
- Evaluate source-of-wealth profiles for GPB onboarding of PCS by Jade customers, ensuring adherence to internal policies and regulatory guidelines.
- Collaborate with the front office to gather necessary documentation for client due diligence.
- Directly communicate with clients to collect required due diligence information.
- Analyze negative media alerts and perform Sanction & PEP screening.
- Verify the accuracy of collected due diligence information, aligned with HSBC policies during PCS by Jade client onboarding.
- Maintain regular updates with colleagues and stakeholders, ensuring efficient delivery of services.
- Develop and track performance metrics for management review.
- Support additional tasks as needed.