Foshan, Guangdong, China
18 hours ago
Client Lifecycle Management Associate - AMH WPB NFR UTILITY CLM

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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Client Lifecycle Management Associate - AMH WPB NFR UTILITY CLM.

Principal responsibilities

To guide the RM’s/CSE’s/RO’s in identifying and documenting the information required to satisfy the Bank’s KYC due diligence policies and processes.Executes and reviews negative media alerts, and performs sanction PEP 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 Know Your Customer (KYC) information on the bank’s customers, in line with HSBC policies at on boarding and periodic reviews.Work with the 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 CLM team to ensure prompt and efficient delivery of service.Plans and prioritize their own and/or others work, to ensure alignment with business needs and efficient use of resources.Takes responsibility for completing assigned tasks to a high quality standard.Daily discretion within assigned authority.
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