💼 Full-Time Position

CLM Analyst

🏢
HSBC Global Services Limited
📍 Kowloon City District, Kowloon, Hong Kong
📍
Location
Kowloon City District, Hong Kong
📅
Posted
June 27, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

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...