We are currently seeking a high calibre professional to join our team as a CLM Analyst.
In this role you will:
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