Job Description:
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Key Responsibilities: The Client Lifecycle Management Analyst will oversee the quality of onboarding and periodic reviews for HSBC in Switzerland. This role includes coaching and training of Customer Due Diligence (CDD) based on trends from Quality Assurance to maintain compliance. The ideal candidate will work closely with PBRSG CLM Teams to ensure completion at required quality standards.
Required Skills and Qualifications:
* Working knowledge of Anti Money Laundering, regulatory compliance and controls within the banking and financial services industry
* Can-do and problem-solving attitude
* At ease under pressure and demonstrating good resilience
* Strong teamwork initiative
* Good research and communication skills
* Ability to work professionally with all levels of staff and management
Benefits:
1. Health & meal allowance, public transport or (e-)bike allowance
2. Family-focused benefits including days off for key events, one-time marriage or registering of a