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CLM Specialist
hace 2 meses
HSBC is seeking an experienced professional to join our team as a CLM Specialist. As a key member of our Global Service Center, you will play a critical role in ensuring the integrity of our wholesale clients and regulatory environment.
Key Responsibilities- Conduct thorough Client Due Diligence analysis for multiple processes, including ID&V, EDD, Screening, AAR, and Local & Global Requirements.
- Stay up-to-date with AML regulations, Financial Crime, Sanctions, and Global & Local policies and procedures.
- Collaborate with the team to ensure high-quality work and compliance with regulatory requirements.
- Monitor and administer workloads effectively, meeting tight deadlines and working under pressure.
- Review and analyze transactional movements and customer information to identify potential risks and take corrective action.
As a CLM Specialist at HSBC, you will have the opportunity to work with a global organization and contribute to the success of our business. We offer a dynamic and supportive work environment, with opportunities for professional growth and development.
