Client Lifecycle Management Analyst Periodic Reviews and Event-Driven Reviews

HSBC PB Services (Suisse) SA Vacant since : 26.10.2026 Number of jobs : 1 1201 Genève (GE) 100% Immediately Until 30.04.2027

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 role holder 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 Periodic and Event-Driven Reviews (PEDR) by managing trigger events, conducting due diligence on KYC and KYT information, reviewing account activity and completing screening activities.

In this role you will:

Provide advisory and operational support to Front Office teams across Client Lifecycle Management (CLM) activities for new and existing customers

Manage customer onboarding, CDD modifications, periodic reviews and event-driven reviews (PEDR), ensuring activities are completed accurately and on time Assess customer relationships against HSBC’s risk appetite and relevant Customer Due Diligence (CDD), regulatory and financial crime requirements

Support a proactive, cohesive and meaningful client experience in line with the CLM client experience strategy

Build strong relationships with key stakeholders and maintain high standards of client service across the team and assigned portfolio

Deliver fair customer outcomes, uphold HSBC’s values and ensure conduct supports the orderly and transparent operation of financial markets

You should apply if you have:

Knowledge of EUNINT and/or MENA markets specifies from a KYC/KYT perspective

Proven proficiency in AML, regulatory compliance and controls within the Swiss Private Banking or financial services industry

Minimum of a B.A. degree or relevant work experience

Experienced in due diligence activities (screening and researches)
AML certifications (i.e: ACAMS or Vision Compliance or similar)
Experienced in due diligence activities (screening and researches)
Excellent communication skills

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