The Client Intelligence (CI) team is a key component of HSBC’s Financial Intelligence Unit (FIU). The purpose of this role is to provide in-depth intelligence analysis that enables HSBC to detect and assess the financial crime and reputational risks posed to the bank through its exposure to clients, industries, jurisdictions and products. Client Intelligence reports have a direct impact on all Lines of Business as well as key stakeholders across Risk and are used to inform critical business decisions across HSBC. […]
To ensure the appropriate development of CI cases, spotting trends, typologies...