HSBC Group

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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Manager - Processing - HASE WPB CDD DEPLOYMENT.

Principal responsibilities:

• Assisting the team on comprehending KYC and regulatory environment, interpreting regulatory/policy changes and communicate their implications to the team, ensuring AML Regulations, policies/procedures are maintained and adhered.
• Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles. Develop and maintain excellent professional relationship with all stake holders.
• Plan for effective utilization of resources and exhibit complete ownership of the business.
• Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to the management.

• Excellent understanding of KYC, financial regulatory environment and AML risk implications. Sound knowledge of financial regulatory requirements.
• Previous KYC experience.
• Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV’s etc. Proven skill sets in analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
• Ability to interpret complex changes in regulatory guidelines and assess impact.
• Excellent communication skills. Team player and ability to manage people and performance. Self-driven.
• Ability to handle crisis situations and take appropriate / timely decisions.
• Ability to work well under pressure with high degree of accuracy.  
• Good understanding of MS office and proven skills on banking platforms.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

You’ll achieve more when you join HSBC.

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.