HSBC Group

GCB 4

Some careers have more impact than others.

If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.

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

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

When applying, please submit a full resume and attach your appraisal reports for the last two performance years. Your local internal application policy should be followed. For internal applicants in Hong Kong with less than twelve months in their current role, please also obtain and enclose the endorsement from your current line manager in the application as well; for more information, you can visit HRDirect and search for content "HKG: Do I need any approval to look for internal career opportunities?".

Opening up a world of opportunity

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

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.