Clm Analyst

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

  • Job description

Why join us?

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
CLM Analyst.


The CLM team sits in the first line of defense and evaluates the quality of the client information gather and consolidated for the client onboarding, customer due diligence (CDD) and KYC.

Our objective is to centralizing key FCC knowledge in one team to better support the front office with consistency and quality of client data, at the onboarding and throughout the client lifecycle.


The CLM Analyst role will proactively engage with their designated RM/CSE team, providing advice and support throughout the customer pre-on boarding, on boarding and facilitating periodic reviews process with regards to CDD policy implementation.


The job holder should be precise, detailed oriented and be able to establish a strong working relationship with the front office Relationship Manager team.


What you'll do:

  • To guide the RM's/CSE's in identifying and documenting the information required to satisfy the Bank's KYC due diligence policies and processes during client onboarding and account opening
  • 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
  • Assists with other tasks as required.
  • Plans and prioritize work appropriately considering its importance and urgency in line with business needs
  • Takes responsibility for completing assigned tasks to a highquality standard
  • Daily discretion within assigned authority.
Requirements

What you will need to succeed in the role:

  • Min 3 years of working knowledge of AML, regulatory compliance within the banking and financial services industry.
  • Strong teamwork initiative.
  • Good research and communication skills.
  • Ability to work professionally with all levels of staff and management.
  • Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer.
  • Minimum of a B.A. degree or relevant 35 years of work experience
  • Strong English fluency and written skills and additional languages welcomed
  • Take personal accountability to keep their procedural knowledge up to date
  • Adhering strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies and practices; escalating control weaknesses.

You'll achieve more when you join HSBC.
**Issued By HSBC Electronic Data Processing (Malaysia) Private LTD

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