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Client Due Diligence Expert

1 week ago

Hong Kong Island, Hong Kong SAR China HSBC Full time

As a leading financial institution, HSBC prioritizes customer satisfaction and delivers innovative solutions through its Wealth and Personal Banking segment.

The Client Lifecycle Management Analyst will be responsible for ensuring that all clients undergo thorough due diligence procedures, adhering to regulatory requirements and internal policies.

Main Responsibilities:

  1. Review source-of-wealth profiles for GPB onboarding of PCS by Jade customers, guaranteeing compliance with internal policies and regulatory standards.
  2. Work closely with the front office to gather essential documentation for client due diligence.
  3. Directly interact with clients to collect necessary due diligence information.
  4. Process and analyze negative media alerts, performing Sanction & PEP screening.
  5. Validate the quality of collected due diligence information, aligning with HSBC policies during PCS by Jade client onboarding.
  6. Maintain open communication with colleagues and stakeholders, ensuring timely delivery of services.
  7. Prepare and track performance metrics for management review.
  8. Support other tasks as required.