CLM Analyst

GCB 6

We are currently seeking a high calibre professional to join our team as a CLM Analyst.

In this role you will:

• To guide the RM’s/CSE’s in identifying and documenting the information required to satisfy the Bank’s KYC due diligence policies and processes during client onboarding and account opening
• Executes and reviews negative media alerts, and performs sanction & PEP screening
• Check/identifies for discrepancies between the information held in the customer’s documentation and profile on the system
• 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
• Work with the CDD Advisor when additional guidance on CDD policy is required
• Assists with other tasks as required.
• Plans and prioritize work ap...