Job Advert Details
Some careers shine brighter than others.
If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. HSBC Digital Business Services (DBS) is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. DBS combines global expertise and technology to help keep us ahead of the competition. We are currently seeking an experienced professional to join this team in the role of Supervisor WPB Client Selection Secretariat Ops.
Responsibilities:
- Complete an end-to-end Client Selection and Exit Management (CSEM) analysis for WPB existing customer, from trigger to execution stage based on risk categories.
- Gather and analyze customer’s related information independently through Bank’s system.
- Prepare exit letter along with the distribution process and communicate with vendors and branch office.
- Follow up with the relevant parties on outstanding information/documentation.
- Ensure that the cases are complete and meet the requirements for profiles to be approved by WPB CSEM team.
- Ensure accurate and timely MI reporting
Information
To be successful in this role, you should meet the following requirements:
- Indonesia Citizen only
- 1-3 years of Banking or Financial Services Experience
- Possess strong analytic and technical skill
- Possess good communication skill
- Possess good knowledge on AML policies and procedures
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 an inclusive and diverse environment
Nom du recruteur
M. Jati Setyowati
Courriel de recruteur
m.jati.setyowati@hsbc.co.id