Why join us?
The main mission of CLM Operations Department is to extend measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CLM Specialist is to provide professional and high-quality KYC analysis of corporate HSBC customers, escalate risk concerns and actively contribute to the success of the team. ob. holder needs to ensure HSBC is compliant with all relevant regulation and Group policy
What you’ll do:
·• Manage the Customer from end-to-end perspective, Account Opening and Customer Onboarding including defining formal requirements, verification of onboarding documentation, single point of contact for the Customer and Business Partners• Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis.• Account opening activities, FATCA, CRS and CDD and KYC activities.• Providing professional and high-quality KYC analysis of existing HSBC customers, escalating risk concerns and actively contributing to the success of the team• Ensure audit & compliance as per Global Standards• Manage communication with the Customer or between support functions, Compliance, Business Partners and technical Teams.• Ensure high quality operational results –TAT, TWB, SLA, RPH, QC• Share innovative ideas to increase quality, efficiency and effectiveness of the process.