全职 CLM Analyst 工作, 薪水, HSBC Global Services Limited Kowloon, Hong Kong 公司招聘中 - Ricebowl

We are currently seeking a high calibre professional to join our team as a CLM Analyst.

In this role you will:

• Ensure the quality of the CDD end to end process has been adhered to for New to Bank and Existing to Bank clients
• Feedback of errors and common trends to CLM, Front Office teams and the Business
• Ensuring assurance reviews are undertaken to the required quality and detail on a timely basis
• Providing support, training, and coaching to the CLM Teams on interpretation of the guidance
• Supporting the Regional Quality Assurance Lead by organizing and running of group training sessions to enhance quality results
• Recommending/undertaking further due diligence where required. Ensuring a conclusion is reached with regards to risk, additional due diligence
• Communicating effectively and ability to lead discussions regarding complex queries with Compliance, RM or Front Office contacts
• Timely and accurate reporting of Business / Compliance related Management Information
• Undertaking ad hoc reviews of extended due diligence (e.g., tax, AML risk factors) to assess risk and compliance

To be successful you will need:

• Proven experience in the Financial Services Industry. Previous experience in compliance, audit, risk management, or any other oversight, monitoring function is a plus.
• Strong focus on KYC/CDD knowledge and an attention to detail. Knowledge of AML, regulatory local regulatory requirements within the Banking industry.
• Good interpersonal skills and comfortable working with all levels of seniority, both within the HSBC organization and with the senior management of the function
• Strong self-motivation and ability to work independently

Issued by The Hongkong and Shanghai Banking Corporation Limited.

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