Job Description
Overview
The Opportunity: Client Lifecycle Management Analyst - Quality Assurance
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The appointed individual will manage the Quality Assurance for Periodic Reviews and Account Opening for PBRS Guernsey Branch. The individual will have oversight to ensure quality onboarding and periodic reviews performed and support the correct remedial action taken in line with the Banks’ attitude to risk. Additionally, the appointed individual will perform ad-hoc controls related to PBRSG CLM activities to ensure correct application of procedure(s) and data capture in the systems. These activities will lead the individual to analysing client documentation gathered by Relationship Managers in the UK and in Channel Island along with reviewing the Quality of screening and Control operated by offshored KYC operations.
Are you interested? Do you have a working knowledge of Anti Money Laundering, ...
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