HSBC Group

(Grade: GCB6 or 7)

Commercial Banking (CMB)

HSBC Corporate and Institutional Banking is a markets-led, financing-focused business that provides investment and financial solutions. Through our international network, we connect emerging and mature markets, covering key growth areas. We partner with our corporate, government and institutional clients to help them achieve consistent, long-term performance. Our products and services include advisory, financing, prime services, research and analysis, securities services, trading and sales and transaction banking.

We are currently seeking an experienced professional to join our team.

In this role, you will:

•    Execute the department's Book of Work covering customer onboarding and CDD review for BB Maintenance customers by ensuring all customers comply with the Group and the Bank's policy, procedures and appetites. 
•    Conduct online searches and customer outreach to collate relevant information and supporting documents to facilitate assessment of financial crime risk and recommend the appropriate account strategies to strike a balance across treating customer fairly, safeguarding BB portfolio from financial crime risks, and supporting business strategy.
•    Liaise with CDD case managers on the required standard and make sensible judgment to balance commercial interest without compromising risk controls.
•    Ensure consistent delivery of the best-in-class service in the Central Portfolio Management Team
•    Offer value-added advice and guidance to customers by continuous right segment/market activity, and make business referrals to appropriate parties in HSBC

To be successful in the role, you should meet the following requirements:

•    Bachelor's degree in business, related field or equivalent experience
•    Experience in conducting KYC review and risk assessments. Familiarity of BB business is a plus
•    Basic knowledge of non-financial risk management policy and procedures, operational and fraud risk prevention, Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Customer Due Diligence
•    Good written and verbal communication skills
•    Strong interpersonal skills and ability to work independently
•    Ability to work in a team-oriented environment

Interested employees please ensure that you submit your application before Unposting Date (as below).

For employees with less than 12 months in the same role, please obtain and attach your current functional manager's (and entity manager’s if you are a Regulatory Approval/Filing Required Role) approval in the application. 

Please ensure to completely understand the 'Internal Job Application Guidance' below and adhere to it before you submit a job application.

https://hsbchrdirect.service-now.com/esc?id=kb_article&sys_id=69c810a51b659690ff35fe64164bcb83&spa=1

For details, please contact Rachel Liu at (010) 59996709 Tie Line 26709 [Rachel R LIU/HBCN/HSBC]

You’ll achieve more at 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 and 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 HSBC Bank (China) Company Limited