Location
singapore, singapore, Singapore
Posted
July 08, 2026
Job Description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
In this role, you will:- To complete quality checks on profile submissions from the RM’s/CSE’s to satisfy the Bank’s KYC due diligence policies and processes during client onboardings and ongoing reviews
- Guiding the RM’s/CSE’s to ensure that account openings and ongoing reviews are completed in a timely fashion to ensure a positive client experience while keeping the bank safe
- Process and track changes in circumstances as part of the ongoing monitoring of client
- Assisting with policy & procedural implementation where required
- Participating in process improvements for CLM rel...