Client Lifecycle Management Analyst (1-year fixed-term contract) Client Lifecycle Management Analyst (1-year  …

HSBC
à Luxembourg
CDD, Plein-temps
Dernière candidature, 15 nov. 21
tbd
HSBC
à Luxembourg
CDD, Plein-temps
Dernière candidature, 15 nov. 21
tbd
Diffusée par:
Lu Recruitment • Recruteur
HSBC
Diffusée par:
Lu Recruitment
Recruteur
Client Lifecycle Management Analyst (1-year fixed-term contract)

HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, and Middle East and North Africa. HSBC provides a comprehensive range of financial services through three global businesses: Commercial Banking; Global Banking and Markets; and Wealth & Personal Banking.

The HSBC Group in Luxembourg is a significant employer and operates several businesses including asset management, securities services, private banking and corporate banking.

For our private banking activities in Luxembourg, we are currently looking to recruit a:

Client Lifecycle Management Analyst

1-year Fixed-term contract 

Role and Responsibilities:

The CLM team sits in the first line of defence (1 LoD) and evaluates the quality of the client information gathered, provided and consolidated for the client on boarding, customer due diligence (CDD), KYC, and client tax documentation and tax classification.

Within CLM, under a single organizational structure, the goal is to provide a consistent and practical end-to-end operational support to the Front Office covering all stages of a client lifecycle from on boarding to servicing to exit management.

He/she will provide advisory support to the Front Office at the account opening and during the account maintenance (about CDD/AML/KYC and Operational Tax related subjects), other than in monitoring and enhancing processes and controls.

The role also includes close collaboration with other areas within the Bank, including in particular Luxembourg Legal, Compliance and with GPB Tax. The CLM Analyst also provides support on projects in line with regulatory or internal policy requirements, some compliance aspects (KYC Periodic Review) and US tax issues (QI – FATCA-CRS).

Principal accountabilities:

  • Efficient analysis of the legal, compliance and operational tax related matters (documentation validation, screening, client profile review) at onboarding and during the life of the account, in line with the local financial and legal requirements and HSBC rules;
  • Efficient understanding of systems (Appway/Avaloq)
  • Close collaboration with 2 LoD risk Stewards
  • Monitoring the update/completion of the file (analysis and control of missing documents)
  • Supporting the CLM-DOCO Officer in any activity related to static data input in the Bank system (Avaloq) as well as in any data quality remediation exercise

Professional Skills and Experience

  • At least 2 years of experience of banking knowledge, ideally with experience in private banking, audit, legal and/or compliance sector
  • Good knowledge of compliance topics (mainly AMLY/KYC and Tax Transparency)
  • Good knowledge of operational tax subjects (QI - FATCA – CRS) 
  • Good knowledge of banking processes & documents
  • Good knowledge of regulatory requirements for Client On-Boarding and On-going Client Lifecycle management
  • Ability to elicit requirement from the business in an accurate and timely manner
  • Effective written and verbal communication skills, with strong attention to detail and ability to challenge information presented
  • Ability to work under pressure
  • Fluent English essential, knowledge of French or other European languages would be a definite advantage.

If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, please send your application letter and curriculum vitae (in English) to: luxrecruitment@lu.hsbc.com, and discover how diversity drives our success. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. We want everyone to be able to fulfil their potential which is why we provide a range of flexible working arrangements and family friendly policies.

Please note that due to the volume of applications received, we will acknowledge your application only if we wish to proceed to interview. If you have not received a response within 4 weeks your application has not been successful.

Please also note that every selected candidate will have to provide us with a valid criminal record check in due time. For any GDPR request, please send it to: lux.data.privacy@hsbc.com.

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