崗位職責:
The Business Risk and Resilience Utility plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.
The BRR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management.
The Client Lifecycle Management (CLM) team sits in the first line of defense and evaluates the quality of the client information gather and consolidated for the client onboarding, customer due diligence (CDD) and KYC for private banking and High net-worth clients. Our objective is to centralizing key FCC knowledge in one team to better support the front office with consistency and quality of client data, at the onboarding and throughout the client lifecycle.
We are currently seeking an experienced professional to join our team in the role of CLM ANALYST.

Principal responsibilities
1. 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.
2. Executes and reviews negative media alerts, and performs sanction & PEP screening.
3. Check/identifies for discrepancies between the information held in the customer’s documentation and profile on the system.
4. Reviews and validated the quality of the due diligence and Know Your Customer (KYC) information on the bank’s customers, in line with HSBC policies at on boarding and periodic reviews.
5. Work with the CDD Advisor when additional guidance on CDD policy is required.
Assists with other tasks as required.

任職要求:
Requirements：
1. Plans and prioritize work appropriately considering its importance and urgency in line with business needs.
2. Takes responsibility for completing assigned tasks to a high quality standard.
3. Daily discretion within assigned authority.
4. Ideally some working knowledge of AML, regulatory compliance within the banking and financial services industry.
5. Strong teamwork initiative.
6. Good research and communication skills.
7. Ability to work professionally with all levels of staff and management.
8. Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer.
9. Minimum of a B.A. degree or relevant work experience.
10. Strong English fluency and written skills.
1. Fulltime Graduation/Post graduation from recognized universities with 2 to 5 years of experience.
2. Good understanding of operational risk and controls preferably gained through experience in front line and/or risk roles.
3. Good understanding of the Regulatory environment and Private Banking business is an advantage.
4. Good execution and solid analytical skills.
5. Ability to multi-task and prioritize.
6. Good command of written and spoken Chinese (both Mandarin and Cantonese) and English.
福利待遇
- 具競爭力的薪酬：基本工資+績效獎金+輪班補貼+早晚班交通津貼；
- 健全福利保障：五險一金+補充性商業(yè)醫(yī)療保險+免費年度體檢；
- 暢享10+天假期：除享有國家法定節(jié)假日外，還擁有至少10天帶薪年假、12天帶薪病假、1天生日假、婚假、產檢假、產假以及陪產假、哺乳假等，助您達到工作生活的平衡；
- 彈性福利制度：年假可買賣，商業(yè)醫(yī)療保險套餐可升級，您還可申請旅游補貼、個人進修補助、運動健身補貼等，滿足個性化福利需求；
- 人性化工作環(huán)境：使用公司的員工餐廳、咖啡室、休息室、娛樂室等，進行勞逸結合；
- 多元化員工活動：運動會、團建、年會等精彩活動給您平臺，任您施展才華。
培訓與發(fā)展
- 廣闊的職業(yè)發(fā)展平臺：遍及全球的集團網絡，提供擴展人脈及跨文化交流的機會，您還可申請不同國家及地區(qū)的長短期職位，不斷挑戰(zhàn)自我；
- 系統(tǒng)性人才培育及發(fā)展：配備職業(yè)導師，為您提供清晰的職業(yè)規(guī)劃指導，充分挖掘橫向及縱向的發(fā)展?jié)摿Γ?br>- 完善的專業(yè)培訓體系：入職即可享帶薪培訓，多元化的培訓機會，還有資源及教育援助，幫您逐步實現職業(yè)目標。