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 - CN GPB CLM NFR UTILITY.

Principal responsibilities

Responsible for GPB CDD (Customer Due Diligence) QA for HBCN GPB Customers, to ensure the adherence to LoBP requirement on QA sampling and quality assurance review requirement. Work with BFCR/FC/GPB CLM QA team and other compliance functions for CDD, AML, FATCA, CRS and Sanctions LoBP, undertaking QA for CDD process in accordance with the HSBC Global Standard and the relevant laws and local policies, processes procedures. To provide support to the team so that GSC CLM QC team is performed in an efficient, accurate and professional manner, and in accordance to relevant policiesAct as a GPB CDD subject matter expertise (SME) to the team and support GSC CLM QC team in reviewing and checking CDD profiles in accordance with the Group Policy to effectively manage financial crime risk, escalating where appropriate to FC.Work closely with ASP and Global CLM QA team for best practice sharing and learning, to ensure a consistent CDD standard is followed in HBCN GPB CDD process. Evaluate and escalate common policy deficiencies identified during quality assurance, and proactively raise MSII where applicable. Evaluate impact of new regulatory / internal requirements and provide timely feedback.Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to the management.Ensure accurate MI reporting.Provide input on business requirement and support on UAT where new system or process is introduced.