Job description
Some careers open more doors than others.
If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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.
HSBC Global 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 CDD Senior Business Advisory Manager.
Principal Responsibilities
- Proactively offer solutions and make judgement calls on complex CDD cases
- To provide the RM’s/CSE’s advice and guidance to satisfy the Bank’s KYC due diligence policies and procedures during complex client onboardings and ongoing reviews
- Problem solving and providing solutions to RM’s/CSE’s 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 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 CLM related projects or projects involving the CLM team
- Assists with other tasks as required
Requisitos
- Strong working knowledge of 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
- Strong teamwork initiative
- Good research and communication skills
- Ability to work professionally with all levels of staff and management
- Proficient writing skills for governance papers and reports
- Minimum of a B.A. degree or relevant c.8 years of work experience
- 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
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.
Issued by The Hongkong and Shanghai Banking Corporation Limited.