About this role
Perform quality checks on profile submissions to ensure compliance with KYC due diligence policies during client onboarding and reviews. Guide relationship managers to complete account openings timely while assisting with policy implementation and process improvements.
Requires strong working knowledge of AML and regulatory compliance within the banking and financial services industry. Candidates must possess strong English fluency, research skills, and the ability to work professionally across all management levels.
What they're looking for
AMLRegulatory ComplianceKYC Due DiligenceResearch SkillsCommunication SkillsReport WritingClient OnboardingOngoing Monitoring
Frequently asked questions
What does a CLM Analyst at HSBC do?
Perform quality checks on profile submissions to ensure compliance with KYC due diligence policies during client onboarding and reviews. Guide relationship managers to complete account openings timely while assisting with policy implementation and process improvements. Requires strong working knowle…
What skills does this CLM Analyst role need?
Key skills for this role include AML, Regulatory Compliance, KYC Due Diligence, Research Skills, Communication Skills, Report Writing.
How much does a CLM Analyst at HSBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this CLM Analyst role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this CLM Analyst role?
You can apply directly on HSBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.