Clm Associate

• 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 validates the quality of the due diligence and Know Your Customer (KYC) information on the bank’s customers, in line with HSBC policies at onboarding 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 prioritizes 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.

• Strong working knowledge of AML, regulatory compliance and controls within the banking and financial services industry
• understands the connection between the financial services industry, the regulatory environment and their business function, and assists in passing on their practical knowledge to their colleagues
• 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
• strong English fluency and written skills
• minimum of a B.A. degree or relevant work experience
• additional languages welcomed.

Additional languages welcomed.

• Flexible working
• opportunities to grow within an inclusive and diverse environment
• workplace that fosters continuous professional development.