Job description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
International Wealth and Premier Banking (IWPB) provides a leading premium proposition through Premier Banking and, together with our Private Bank, are present across the world’s most important markets, booking centres, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance. HSBC Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy.
We are currently seeking a high calibre professional to join our team as a Customer Due Diligence Senior Advisory Manager.
Principal Responsibilities
In this role you will
To provide the internal client’s advice and guidance to satisfy the Bank’s know your customer (KYC) due diligence policies and procedures during complex client onboardings and ongoing reviews
Problem solving and providing solutions to internal clients to ensure that account openings and ongoing reviews are completed in a timely manner to ensure a positive client experience while protecting the bank
Project manage the end-to-end onboardings for ultra-high net worth (UHNW) clients, providing a best-in-class client onboarding experience
Assist with policy and procedural implementation and trainings where required
Assist with process improvements for client lifecycle management (CLM) related projects or projects involving the CLM team
Assists with other tasks as required
Requirements
To be successful you will need
Strong working knowledge of anti-money laundering (AML), regulations and regulatory compliance within the banking and financial services industry
Solid problem-solving ability
Ability to manage a busy workload and prioritise where required
Proficient writing skills for governance papers and reports
Minimum of a B.A. degree
Strong English fluency and written skills needed for report writing and comprehension of source of wealth narratives, other additional language comprehension would be an added advantage due to the global nature of clients
Opening up a world of opportunity
http://www.hsbc.com/careers
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by The Hongkong and Shanghai Banking Corporation Limited.