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.
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 Customer Onboarding Assistant Manager.
Principal Responsibilities
- Provide support to the client facing team for the onboarding of new clients
- Aid the business in terms of any ad-hoc KYC queries or ongoing project work
- Perform comprehensive KYC reviews on new and existing customers in accordance with established policies, procedures and regulatory guidelines
- Conduct customer due diligence (CDD) checks, including identity verification, beneficial ownership assessment and risk profiling
- Collaborate with internal stakeholders, such as Relationship Managers, Compliance, and Legal team, to gather necessary information and clarify any KYC related issues
- Ensure accurate and complete documentation of KYC records, including maintaining customer files and updating relevant system
- Ensuring that all day-to-day matters required to be completed are performed in a timely and satisfactory manner
- FATCA, CRS – source and arrange to validate client tax documents when required
- Participate in preparing operation manuals, UAT and ad hoc projects as assigned
Requirements
- Degree holder with major in Banking and Finance or other related discipline
- Relevant qualification in AAMLP/ CAMS will be advantages
- Minimum 5 years solid experience in KYC/ CDD/ Customer on-boarding or other AML related in banking/ brokerage sector
- Independent, self-motivated and detail oriented
- A good team player with strong interpersonal and communication skills
- Good command of English and Cantonese
- Proficiency in Microsoft Office applications
You’ll achieve more when you join HSBC.
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.