CLM Specialist

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of CLM Specialist.

Principal responsibilities

• Need to develop thorough knowledge and understanding of line of business (LOB) procedures and other policies. Ability to recall and navigate through different client types having different identification and verification (IDV)/know your customer (KYC) requirements.
• Ability to continuously track and adopt changes to policies & procedures which are expected to remain dynamic in the near future. To fully understand the existing regulatory environment and processes of the business and impact on day-to-day activities.
• Need to build strong product knowledge across various projects and Lines of Business to ensure successful migration / performance of the processes.
• To complete the Customer Due Diligence (CDD) Reviews in a timely manner and ensure periodic review timelines are adhered as per the final risk rating for the client.
• To be aware of changes in the Anti-Money Laundering (AML) and compliance world which will impact performance
• 熟练行业范围内准则及规程以应对不同企业客户类型的资料审核。 
• 熟悉行业监管要求及部门运作流程，能灵活适应规章流程的变化。
• 熟练的业内知识确保不同项目的顺利进行。
• 确保在规定的期限内准确地完成客户尽职调查。
• 了解反洗钱及行业规范的变化及其对客户尽职调查可能产生的影响。

Requirements

• Bachelor’s Degree in Finance, business or related discipline;
• 2 – 3 years working experience with demonstrated interest in finance industry, application support and problem resolution is preferable;
• Ability to manage deliverable of themselves and excellent problem solving skills and ability to find logical solutions to problems. Possess good analytical mindset; strong self-motivation and able to work under pressure; excellent interpersonal and team work skills. Willingness to learn new system, business processes and product knowledge; multi-tasking with ability to independently prioritize workload without impacting the deliverables.
• Evidence of excellent verbal, written communication and presentation skills; fluent in English is a must;
• Willing to accept work location in Foshan and Guangzhou.
• 金融类及相关专业本科或以上学历
• 2-3年金融行业类工作经验
• 良好的逻辑思维能力以及独立解决问题能力，积极正面的工作态度和团队合作精神。
• 具备良好的英语读写及沟通能力。
• 接受工作地点调配，包括东风西汇丰大厦/佛山千灯湖/太古汇。

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

You’ll achieve more when you join HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.