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CLM Associate

Company

HSBC

Location

singapore, singapore

Type

Full-time

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. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

We are currently seeking a high calibre professional to join our team as aCLM Associate.

The role focuses on CDD/KYC quality assurance for the onboarding of new accounts and periodic reviews across PBSG and other ASP PB platforms with a primary focus on UHNW clients.

The role holder will review a sample of completed Onboarding and Periodic Reviews to ensure all areas of risk and financial crime risk are considered by Relationship Managers and CLM Teams and work closely with RMs and ASP CLM Teams to ensure completion at required quality standards. This role includes an element of coaching and training of Customer Du...

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