CLM Associate

HSBC is seeking a highly skilled and experienced professional to join our team as a CLM Associate. This exciting opportunity will allow you to leverage your expertise in AML, regulatory compliance, and controls to drive sustainable growth and make a real impact in the financial services industry.

• Guide RM's/CSE's/RO's in identifying and documenting information required to satisfy the Bank's KYC due diligence policies and processes.
• Execute and review negative media alerts, and perform sanction & PEP screening.
• Identify discrepancies between customer documentation and system profiles.
• Review and validate the quality of due diligence and Know Your Customer (KYC) information on bank customers.
• Collaborate with the CDD Advisor on CDD policy guidance.
• Drive efficiency in workflow and make considered decisions with factual recommendations.
• Keep colleagues and stakeholders informed, and take accountability for following through on outstanding issues.
• Plan and prioritize work to ensure alignment with business needs and efficient use of resources.

• Strong working knowledge of AML, regulatory compliance, and controls within the banking and financial services industry.
• Understanding of the connection between the financial services industry, the regulatory environment, and business function.
• Strong teamwork initiative, good research and communication skills, and 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 degree or relevant work experience.

Candidates with less relevant experience or skills may be offered a lower Global Career Band. Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritized.