Position: CLM Quality Check Specialist (Korean Market)
Company: HSBC
Location: Foshan, Guangzhou, China
Employment Type: Full-time, Entry-level
Principal Responsibilities:
- Develop comprehensive knowledge of line-of-business procedures, client identification/verification (IDV), and know-your-customer (KYC) requirements across different client categories
- Track and adopt policy and procedure changes within a dynamic regulatory environment
- Build product expertise across projects and business lines to support process migration and performance
- Complete Customer Due Diligence (CDD) reviews within established timelines and maintain periodic review schedules based on client risk ratings
- Monitor Anti-Money Laundering (AML) and compliance developments affecting operational performance
Requirements:
- Bachelor's degree in Finance, Business, or related discipline
- Strong command of spoken and written English and Korean (TOPIK 3 or above)
- 2-3 years of professional experience preferably in finance, application support, or problem resolution
- Strong analytical and problem-solving capabilities with logical approach to challenges
- Self-motivated, capable of working under pressure with excellent interpersonal and teamwork skills
- Willingness to learn new systems, processes, and product knowledge with ability to multitask and independently prioritize workload
- Excellent verbal and written communication with presentation skills
- Willingness to accept work location in Foshan and Guangzhou
- Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised
HSBC emphasizes building an inclusive, diverse workplace with continuous professional development and flexible working opportunities.