Descripción
The opportunity:Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. The roleholder will deliver consistent and practical end-to-end operational support to client facing teams, providing first-class client experience to both internal (client facing) and external clients, ensuring compliance with internal and external guidelines and regulations for this key client stage. They will report to the Client Lifecycle Management Production Lead.Are you interested? Do you have experience in Anti-Money Laundering (AML), regulatory compliance and client due diligence within financial services? Do you enjoy being part of a cohesive team?If you answered yes to any of these questions, we want to hear from you!What you will do: As a Client Lifecycle Management Analyst, you’ll support the end-to-end management of client lifecycle activities, helping ensure that customer relationships meet applicable legal and regulatory requirements, as well as HSBC policies and procedures relating to Customer Due Diligence (CDD), AML and Sanctions.Depending on your assigned area, you’ll:Support customer onboarding by reviewing and validating banking forms, CDD documentation, corroborative information, Know Your Customer (KYC) and Know Your Transactions (KYT) data, and screening results.Manage CDD modifications by analysing and recording updates to customer structures, tax information—including Foreign Account Tax Compliance Act (FATCA), Qualified Intermediary (QI), United States Person Policy (US Person Policy) and Common Reporting Standard (CRS) requirements—individual records and supporting documentation.Process account updates by creating or updating customer records, registering documents, managing account activity blocks and unblocks, and raising or updating Customer Data Management (CDM) issues in the relevant systems.Complete