HSBC Group

Open positions: 1

Global Career Band: 5PM

Why join us? 

KYC Operations provides end-to-end Know Your Customer (KYC) services for Commercial Banking, Retail Banking and Wealth Management, and Global Banking and Markets.  The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to.  

The Opportunity:  

KYC Operations provides end-to-end Know Your Customer (KYC) services for Commercial Banking, Retail Banking and Wealth Management, and Global Banking and Markets.  The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to.  

What you’ll do:     

• To continually reassess the operational risks inherent in the business taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology.
• To implement Group Compliance Policy by containing compliance risk in conjunction with the relevant compliance department. The term ‘compliance’ embraces all relevant laws, rules and codes with which the business has to comply.
• Planning resources for optimizing output, meeting workload fluctuation & tight time window and the expansion of the operations. Ensure cost effective and excellent customer services are provided.
• Manage, motivate and develop junior executives and operations staff.
• Authorizing CDDU transactions and ensuring the operations are under proper management control if any.
• Controlling operating costs and identifying ways to reduce operating expenses.
• Streamlining operational procedures and removing redundant activities while ensuring adequate and proper operational controls are maintained.
• Liaising and co-coordinating with other Group offices for smooth implementation of functions migrated to HDPG.
• Assisting Vice President General Processing with task delegated. 

What you will need to succeed in the role:       

• BA degree in Business or Management related.
• 8-10 years of experience in project or process management.
• Excellent communication skills in both English and Chinese.

Please refer the Candidate User Guide in the below link to understand your own journey as a candidate.     

https://hsbchrdirect.service-now.com/esc?id=kb_article&table=kb_knowledge&sysparm_article=KB0184596&sys_kb_id=712b5f041b1f82908d3a0fe7ec4bcbd6

You’ll achieve more at HSBC

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

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 HSBC Electronic Data Processing (Guangdong) Ltd. GSC China***

(* The information contained in this job description is a true and accurate reflection of the job as specified.)