HSBC Group

Open positions: 4

Global Career Band: 8

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 Opportunity:  

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:     

• Providing services for customer due diligence, including customer document review and verification, and data Analysis.
• Through Internal/External Communications to collect data and identify risk level.
• Establish and maintain effective relationship with customer business areas and identify areas of service improvements.
• Work is organized and processed / completed within agreed timescales. Ongoing monitoring and review of workflow and priorities are in accordance with procedures.

What you will need to succeed in the role:       

• College degree or above.
• Ability to speak and understand Cantonese/English fluently, and have good conversational / telephone skills.
• Ability to operate system and know about MS Office,e.g. Excel.
• Experience in customer request/queries is preferred.
• Be able to adapt to working location in Foshan and Guangzhou.

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.)