CLM Analyst

Why join us?

Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer‑centric propositions and innovative and efficient distribution channels.

The Opportunity:

The Client Lifecycle Management (CLM) team sits in the first line of defense and evaluates the quality of the client information gathered and consolidated for client onboarding, customer due diligence (CDD) and KYC for private banking and high net‑worth clients. Our objective is to centralize key FCC knowledge in one team to better support the front office with consistency and quality of client data, at the onboarding and throughout the client lifecycle.

What you’ll do:

• To guide the RM’s/CSE’s/RO’s in identifying and documenting the information required to satisfy the Bank’s KYC due diligence policies and processes.
• Executes and r...