CLM Analyst

CLM Analyst

Location:
Kowloon City, Kowloon, HK

Brand: HSBC

Area of Interest:

Closing Date:

Date: 4 Jun 2026

**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 guidanc...

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