KYC/AML Quality Assurance & Training Analyst
HSBC · Hong Kong
ApplyJob Description
HSBC Global Services Limited is seeking a high caliber professional for the role of CLM Analyst in Hong Kong. The selected candidate will ensure quality adherence of CDD processes for both New to Bank and Existing to Bank clients. Ideal candidates should have proven experience in the Financial Services Industry with strong KYC/CDD knowledge, attention to detail, and good interpersonal skills. The position will involve coaching CLM Teams and conducting assurance reviews. #J-18808-Ljbffr
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