Job Advert Details
At HSBC Bermuda, we’re a trusted international organisation, offering a full range of banking services to personal and commercial customers. Our purpose is opening up a world of opportunity for our customers and employees. By joining our Business Financial Crime Risk team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. We need talent like you to help evolve and grow our business.
In this role you will:
- Perform client due-diligence, on-boarding checks as defined by HSBC policies and guidelines and regulatory standards
- Identify cases where additional checks are required, this may include referring cases for escalation to appropriate teams in line with policies
- Undertake due-diligence reviews to assess risk, escalate to compliance or other teams to review for action
- Ensure all activities and transactions adhere to HSBC and regulatory standards
To be successful in this role, you should meet the following criteria:
- Experience in a regulatory role related to customer account opening/due diligence and an understanding of Know Your Customer (“KYC”) requirements
- Solid customer service and communication skills, with an ability to handle and resolve customer issues, whilst maintaining times scales and quality of output
- Ability to develop good working relationships
When you join HSBC, you’ll enjoy a supportive culture, a highly energised team, and have access to exciting opportunities and benefits, such as:
- Salary and benefits designed to give you a solid foundation for the present and future
- Mentoring, coaching, and training to upskill yourself, including word-class learning opportunities
- Flexible working environment
- Range of resources to support your mental, physical, and social well-being
· Opportunities to work internationally, and join a range of Employee Resource Groups
Personal data held by HSBC relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.