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CLM Analyst

Wan Chai Temporary HK$32,000 - HK$40,000 per month (HK$384,000 - HK$480,000 per year) View Job Description
As a CLM Analyst in the financial services industry, you will play a key role in managing client lifecycle processes, ensuring compliance and efficiency. Thisposition is based in Kowloon and offers an opportunity to work in a fast-paced banking environment.
  • Top HK Bank
  • At least 3 years' experience in FS

About Our Client

This opportunity is with a large organization within the financial services industry, known for its global reach and expertise in banking and financial services. The company is committed to delivering excellent service and innovative solutions to its clients.

Job Description

  • Support CLM processes across onboarding, periodic KYC refresh, client maintenance, and offboarding.
  • Review and validate the quality of customer due‑diligence and KYC information, ensuring completeness, accuracy, and regulatory compliance.
  • Conduct checks on customer documentation, risk classification, and source‑of‑wealth/source‑of‑funds information.
  • Work closely with Relationship Managers, Compliance, and Operations to resolve discrepancies and obtain missing documentation.
  • Monitor lifecycle events to ensure timely updates and adherence to internal policies.
  • Prepare CLM‑related documentation, exception summaries, and compliance follow‑up actions.
  • Support process improvements and contribute to strengthening CLM standards across the organisation.

The Successful Applicant

  • Bachelor's degree (B.A.) in Business, Finance, Risk Management or related discipline.
  • Minimum 3 years' experience in CLM, KYC, AML, onboarding, client documentation, or related areas in financial services.
  • Strong understanding of due‑diligence requirements, customer documentation standards, and regulatory expectations.
  • Knowledge of AML regulations preferred (e.g., CDD, EDD, sanctions, PEP screening).
  • Strong analytical and problem‑solving skills, with attention to detail and accuracy.
  • Proficient in MS Excel, documentation handling, workflow tracking, and data validation.
  • Able to manage multiple tasks in a fast‑paced environment and work cross‑functionally with internal stakeholders.

What's on Offer

  • An opportunity to gain valuable experience in the banking and financial services sector.
  • Work with a large organization known for its global presence and expertise.
  • Ppotential exposure to diverse projects and tasks.



If you are ready to take the next step in your career as a CLM Analyst, apply today to join a leading name in financial services!

Contact
Yuri Tsang
Quote job ref
JN-012026-6930155
Phone number
+85225306122

Job summary

Function
Banking & Financial Services
Specialisation
Credit Analysis & Research
What is your area of specialisation?
Financial Services
Location
Wan Chai
Job Type:
Temporary
Consultant name
Yuri Tsang
Consultant phone
+85225306122
Job Reference
JN-012026-6930155

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.